Know Your Client (kyc) Operator

Deutsche Bank UK

Kyiv, Ukraine
Fully remote
Kyc and aml compliance
Client onboarding processes
Regulatory standards adherence
The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction

Job Summary

  • The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.
  • Your key responsibilities focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  • Opportunity to develop career in a Global International Bank with flexible working arrangements and well-being programs.

Matching Summary

The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.

Skills & Requirements

Must-have

  • KYC and AML compliance
  • Client onboarding processes
  • Regulatory standards adherence
  • MS Office proficiency
  • Ukrainian and English proficiency

Nice-to-have

  • Customer service orientation
  • Advisory attitude
  • Positive and open-minded
  • Team player
  • High drive and energy

Key Requirements

  • Minimum 1 year banking experience
  • University or college degree in Economics
  • Native-level Ukrainian
  • Professional-level English

Work Rights

Not specified

Tailored Resume

Cover Letter