Know Your Client (kyc) Analyst - Nct

Deutsche Bank UK

Bangkok, Thailand
Kyc/aml/afc expertise
Client data verification
Due diligence checks
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.
  • Liaise closely with all business lines in managing the Know Your Clients (KYC) documentation and with local Anti-Financial Crime Officers (AFC) to facilitate new and existing client’s review.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering corporate group insurance, provident fund scheme, and flexible work arrangements.

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

  • KYC/AML/AFC expertise
  • Client data verification
  • Due diligence checks
  • Risk assessment
  • Regulatory compliance

Nice-to-have

  • Effective virtual client relationships
  • Teamwork oriented
  • Continuous learning culture
  • Flexible work arrangements

Key Requirements

  • 1 to 5 years' KYC/CDD experience in banking
  • Graduate with good academic records
  • Strong English communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter