Know Your Client (kyc) Analyst - Nct

Deutsche Bank

Bangkok, Thailand
Kyc/cdd team experience
Banking industry experience
English communication skills
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.
  • Deutsche Bank is committed to providing an environment with your development and wellbeing at its center.
  • Your key responsibilities include liaising with business lines and AFC officers, verification of client data, and performing due diligence checks.

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/CDD team experience
  • Banking industry experience
  • English communication skills
  • Client data verification
  • Risk assessment
  • Due diligence checks

Nice-to-have

  • Bridging disparate organizations
  • Coping well under pressure
  • Teamwork oriented
  • Independent work under pressure
  • Continuous learning culture

Key Requirements

  • 1 to 5 years' KYC/CDD experience
  • Graduate with good academic records
  • Experience in a highly matrixed environment

Work Rights

Not specified

Tailored Resume

Cover Letter