Know Your Client Analyst - Avp

Deutsche Bank UK

Kyc/aml/afc regulatory standards
Client onboarding and exceptions
Due diligence documentation
The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions

Job Summary

  • The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.
  • Your key responsibilities include acting as a point of contact for KYC for Investment Banking and Corporate Banking clients and coordinating KYC cases between various stakeholders.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering flexible working arrangements and comprehensive benefits.

Matching Summary

The KYC Operator role focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.

Skills & Requirements

Must-have

  • KYC/AML/AFC regulatory standards
  • Client onboarding and exceptions
  • Due diligence documentation
  • Stakeholder coordination
  • Standard Operating Procedures adherence

Nice-to-have

  • Positive client experience
  • Continuous learning culture
  • Global team collaboration

Key Requirements

  • Profound knowledge of KYC processes
  • Excellent communication skills
  • Strong organization and prioritization skills
  • Diligent working style
  • Strong analytical skills

Work Rights

Not specified

Tailored Resume

Cover Letter