Kyc Analyst - Nct

Deutsche Bank

Jakarta, Indonesia
Hybrid
Know your client (kyc) documentation
Anti money laundering (aml)
Anti financial crime (afc)
The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center.
  • Your key responsibilities include liaising closely with business lines and AFC officers to manage KYC documentation and client onboarding.

Matching Summary

The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

Skills & Requirements

Must-have

  • Know Your Client (KYC) documentation
  • Anti Money Laundering (AML)
  • Anti Financial Crime (AFC)
  • client onboarding
  • regulatory standards

Nice-to-have

  • continuous learning culture
  • work-life resources
  • teamwork oriented
  • self-motivated and driven

Key Requirements

  • Minimum 3 years in Banking/Finance industry
  • 2-3 years KYC experience
  • Experience in Client Onboarding team
  • Graduate with good academic records
  • Experience in highly matrixed environment

Work Rights

Not specified

Tailored Resume

Cover Letter