CB IB Operations and Controls - Know Your Client Analyst - Associate

Deutsche Bank AG

Posted 30+ days ago

Experience

1 - 7 Years

Job Location

Riyadh - Saudi Arabia

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Life Insurance

  • Accidental Death Insurance

  • Permanent Partial Disability Insurance

  • Private Medical Insurance for you, your spouse and dependent children

  • Flexible working arrangements

  • 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement

  • DB contributions to Employee Workplace Savings "Gosi plan (for Saudi nationals only)

Your key responsibilities:

  • Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients

  • Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements

  • Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)

  • Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews

  • Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business

Your skills and experience:

  • Profound knowledge of KYC processes including quality control

  • Strong communication skills and ability to work in virtual global teams and a matrix organization

  • Diligent working style

  • Analytical skills and solution-oriented problem solving

  • Distinct client and service orientation

How we ll support you:

  • Flexible working to assist you balance your personal priorities

  • Coaching and support from experts in your team

  • A culture of continuous learning to aid progression

  • A range of flexible benefits that you can tailor to suit your needs

  • Training and development to help you excel in your career

Desired Candidate Profile

Details of the Division and Team:

Operations provides support for all of Deutsche Bank s businesses to enable them to deliver transactions and processes to clients.

The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering ( AML ) and Anti Financial Crime ( AFC ) areas and ensures any changes required are implemented with minimum disruptions.

The KYC Operator also assists the Bank s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures ( SOP s) and Operation Level Agreements (OLA s) to achieve accurate and timely account opening to help execute trades.

Company Industry

  • Banking
  • Financial Services
  • Broking

Department / Functional Area

  • Finance
  • Treasury

Keywords

  • CB IB Operations And Controls - Know Your Client Analyst - Associate

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Deutsche Bank AG

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity:

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Read More

https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Riyadh/CB-IB-Operations-and-Controls---Know-Your-Client-Analyst---Associate_R0409263

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