Know Your Client (KYC) Analyst

About the role

KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations. In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt.

What you'll do

• Manage Service Delivery Center in offshore location to complete requests on time from end to end perspective
• Ensure all account opening with conditional approval and exception approval are completed before expiry
• Keep track on various MI to ensure no aging items
• Work on data clean up initiatives, remediation, re-engineering projects and perform any required outreach to counterparties
• Ensure that there are no Critical Audit Points as a result of Regulatory or Internal Audits

What you need

• KYC
• AML
• Investment banking
• Internal audit
• Operational risk
• Compliance

Good to have

• Due diligence