Operations - Case Manager - Associate

Dnsdblookup

Not specified (potentially hybrid or flexible based on responsibilities)
Know your client (kyc) process
Anti-money laundering (aml)
Anti-financial crime (afc)
The Operations - Case Manager - Associate position at Deutsche Bank involves managing the Know Your Client (KYC) process, ensuring compliance with regulatory standards while maintaining high service quality. The role emphasizes communication with senior stakeholders and requires a strong understanding of AML/KYC regulations and client onboarding processes

Job Summary

  • The KYC Associate focuses on New Client Adoptions, Remediations, and Extensions in line with regulatory standards and jurisdictions.
  • They operate in an environment of strict adherence to Standard Operating Procedures ('SOPs') and Operation Level Agreements ('OLAs') to achieve accurate and timely account opening to help execute trades.
  • A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.

Matching Summary

Match Score: 85

The Operations - Case Manager - Associate position at Deutsche Bank involves managing the Know Your Client (KYC) process, ensuring compliance with regulatory standards while maintaining high service quality. The role emphasizes communication with senior stakeholders and requires a strong understanding of AML/KYC regulations and client onboarding processes.

Skills & Requirements

Must-have

  • Know Your Client (KYC) process
  • Anti-Money Laundering (AML)
  • Anti-Financial Crime (AFC)
  • Standard Operating Procedures (SOPs)
  • Operation Level Agreements (OLAs)
  • Global Compliance requirements

Nice-to-have

  • development and wellbeing at its center
  • acting responsibly, thinking commercially
  • taking initiative and working collaboratively
  • positive, fair and inclusive work environment

Key Requirements

  • Strong knowledge of AML, KYC, and regulatory requirements
  • Relevant experience in Client Onboarding and Remediation
  • Experience in onboarding/remediation of entity types
  • Deep understanding of Global Markets
  • Experience with client data programs preferred
  • Project management experience is an advantage
  • Experience in KYC management systems

Work Rights

Not specified

Tailored Resume

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