COO - Know Your Client (KYC) Analyst - NCT
Position Overview
Details of the Team and Division
Client Lifecycle Management team is in charge of New Client Adoption & Client Due Diligent (CDD), Know Your Client (KYC) Periodic Review & Remediation, and Static Data & Maintenance Services for CIB clients across different business lines.
What we’ll offer you
A healthy, engaged and well-supported workforce are 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 centre.
You can expect:
Supplemental Savings Plan on top of mandatory social security
15 days of annual paid leave, plus public holiday & Flexible Working Arrangement
Full ranges of commercial insurance coverage including delegated private hospital
On-line family doctor consultation for both employee & family members
Employee Assistance Program for both employee & family members
Your key responsibilities
Support the public information searching and internal data matching analysis.
Perform 1st level documents checking base on KYC and regulation requirement.
Prepare and or contribute to the regulator reports and ensure the completion quality in a timely manner
Support the static data process
Conduct relevant system setup and processing
Handling and independently resolving local and regional inquiries and related activities
Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units
Support and assist Line Manager on UAT and Projects
Complete the tasks assigned by Line Manger in time
Ensure compliance of key processes and procedures with the regulatory and risk control environment
Your skills and experience
Graduate with good academic record
Overall experience of 2-3 years in banking industry and relevant experience in KYC or Account Services is a plus
Accuracy and attention to detail with data is essential
Good knowledge of account and AML related regulations
Effective communication skills
Proven ability to prioritize
Able to cope well under pressure and meet deadlines
Independent, self-motivated and a team player
Good analytical and problem-solving skills
Proficient in MS Office applications
How we’ll support you
Training and development to help you excel in your career
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Coaching and support from experts in your team
Flexible working to assist you balance your personal priorities
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
Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
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