KYCAnalystAS

Position Overview

Location: Riyadh Kingdom of Saudi Arabia

Legal Entity: Deutsche Bak AG Filale Riad

Full / Part time: Full time

Regular / Temporary: Permanent

Corporate Title: Analyst/Asscoiate
Start Date: As soon as possible

KYC Operations Analyst

Operations

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

A dynamic and diverse division our objective is to make sure that all our services are executed in a timely and professional manner that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people and the work they do. In return we offer excellent career development opportunities to foster skills and talent.

Overview

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 Banks 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 (SOPs) and Operation Level Agreements (OLAs) to achieve accurate and timely account opening to help execute trades.

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
• Supports implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
• Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
• Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
• Actively supports achievement of Banks/Divisions strategy plans and values and ensures they maintain a clear understanding and ongoing alignment of activities with the organizations priorities

Skills and Qualifications

• Profound knowledge of KYC processes including quality control
• Excellent communication skills and ability to work in virtual global teams and a matrix organization
• Strong organization and prioritization skills
• Diligent working style
• Strong analytical skills and solutionoriented problem solving
• Distinct client and service orientation

Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status sex (including pregnancy) age religion belief race nationality and ethnic or national origin color sexual orientation or disability.

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.

With that we extend a warm welcome to candidates with disabilities to apply.

Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.

We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.

We guarantee that your application will remain anonymous and be treated confidentially.

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.

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 disabilities beliefs and generations and are committed to providing a working environment free from harassment discrimination and retaliation.