Kyc Operations - Nct/ Associate/ Avp

Deutsche Bank

Kuala Lumpur, Malaysia
Kyc/cdd experience
Regulatory standards adherence
Client onboarding processes
The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions.
  • We are committed to providing an environment with your development and wellbeing at its center, offering flexible work arrangements, corporate group insurance, EAP, and comprehensive leave benefits.
  • The Know Your Client (KYC) Analyst or Know Your Client (KYC) Ops Manager is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.

Matching Summary

The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions.

Skills & Requirements

Must-have

  • KYC/CDD experience
  • Regulatory standards adherence
  • Client onboarding processes
  • Due diligence checks
  • Risk assessment

Nice-to-have

  • Teamwork oriented
  • Interpersonal skills
  • Work-life resources
  • Flexible work arrangement

Key Requirements

  • 1-5 years KYC/CDD experience (NCT/Associate)
  • 7+ years KYC/CDD experience (AVP)
  • Graduates with good academic records
  • Ability to work independently
  • Ability to work under pressure

Work Rights

Not specified

Tailored Resume

Cover Letter