Know Your Client (KYC) Analyst - NCT

Details of the Division and Team:

Know Your Client (KYC) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions. Work includes:

• Analysing information for close/open account determination

• Taking appropriate corrective action through client contact to verify legitimate usage

• Providing review and analysis of risky or exception conditions

• Providing 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

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:

• Corporate Group Insurance – premium borne by company

• Provident Fund Scheme – employer & employee contributions

• Annual health checkup – cost borne by company (once a year; conditions apply)

• Flexible Work Arrangements – various ways to work, to fit employees’ needs         

• EAP – free and confidential counseling, online work-life resources

• Employee networks – Diversity, volunteering, - various activities to participate 

• Primary caregiver & non primary caregiver leave – more than statutory requirement                                                                                                         

Your key responsibilities:

• Liaise closely with all business lines in managing the Know Your Clients (KYC) documentation

• Liaise closely with local Anti-Financial Crime Officers (AFC) to facilitate new and existing client’s review

• Verification of client data for new and existing clients

• Perform due diligence check, risk assessment, verification of Know Your Clients (KYC) documentation

• Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution, or escalate to management

• Participate in self-assessments and ensure adherence to standards, procedures and identify risk mitigants wherever there is a control issue

Your skills and experience:

• KYC background with a minimum of 1 to 5 years' experience working in KYC/CDD team in the banking industry

• experience of working in a highly matrixed environment, and accustomed to bridging the gap between disparate organizations and cultures

• Graduates with good academic records

• Strong English communication skills (both verbal and written)

• Effective communication skills and able to mage relationships with clients virtually

• Able to cope well under pressure and meet deadlines

• Teamwork oriented with good interpersonal and communication skulls

• Ability to work independently under pressure with minimal supervision

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

About us and our teams:

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.