Know Your Client Analyst - Avp

Deutsche Bank

Riyadh, Saudi Arabia
Kyc processes
Aml and afc knowledge
Regulatory standards adherence
The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication on KYC, AML, and AFC changes

Job Summary

  • The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication on KYC, AML, and AFC changes.
  • Key responsibilities include acting as a Subject Matter Expert for KYC, collecting and corroborating documentation, coordinating cases between stakeholders, and driving the completion of client adoptions and reviews.
  • Deutsche Bank offers a supportive environment with flexible working arrangements, life insurance, private medical insurance, and contributions to employee workplace savings plans.

Matching Summary

The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions, providing regular communication on KYC, AML, and AFC changes.

Skills & Requirements

Must-have

  • KYC processes
  • AML and AFC knowledge
  • Regulatory standards adherence
  • Client documentation collection
  • Stakeholder coordination
  • SOP and OLA adherence

Nice-to-have

  • Excellent communication skills
  • Virtual global team collaboration
  • Matrix organization navigation
  • Client and service orientation
  • Solution-oriented problem solving

Key Requirements

  • Profound knowledge of KYC processes
  • Ability to work in virtual global teams
  • Strong organization and prioritization skills
  • Diligent working style
  • Strong analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter