Know Your Client (KYC) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions
Job Summary
Know Your Client (KYC) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.
The role includes analyzing client information, handling regulator inquiries, and providing regular communication on KYC, AML, and Anti Financial Crime areas to senior stakeholders.
Deutsche Bank offers a supportive environment focused on employee development and wellbeing, including benefits like provident fund contributions, medical insurance, and flexible working.
Matching Summary
Know Your Client (KYC) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.
Skills & Requirements
Must-have
Knowledge of KYC policies and guidelines
Working knowledge of IDMS and Signet systems
Client document review and account verification
Regulatory compliance and AML screening
Communication with senior bank stakeholders
Nice-to-have
Team player with client centric approach
Good time management and interpersonal skills
Flexible working environment
Continuous learning culture
Coaching and career development support
Key Requirements
Higher Diploma in Multimedia and Computer Studies
Knowledge of regulatory guidelines relevant to KYC