Kyc Operations - Nct/ Associate/ Avp

Deutsche Bank UK

Kuala Lumpur, Malaysia
Kyc/cdd experience
Banking industry
Regulatory standards adherence
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.
  • 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.
  • You can expect: Flexible work arrangement, Corporate group insurance, EAP – free and confidential counseling, online work-life resources, Comprehensive leave benefits.

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
  • Banking industry
  • Regulatory standards adherence
  • Standard Operating Procedures (SOPs)
  • Operation Level Agreements (OLAs)

Nice-to-have

  • Flexible work arrangement
  • Teamwork oriented
  • Good interpersonal skills
  • Open minded
  • Confident manner

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