
Client Onboarding Specialist
6 days ago
Deutsche Bank is Seeking a KYC Analyst
We are looking for a highly skilled and motivated KYC Analyst to join our team at Deutsche Bank. As a key member of our team, you will play a critical role in ensuring the accuracy and completeness of client data, adhering to global GKYC rules and local regulatory requirements.
Your Key Responsibilities:
- Policies and Procedures: Implement global GKYC policies and procedures in accordance with local regulations.
- File Reviews and Updates: Review and update client files as per scheduled review dates, maintaining accurate records in both global and local systems.
- Data Management: Maintain static client data in global and local systems, ensuring consistency and accuracy.
- Policy Changes: Stay up-to-date with DB Group's global KYC policy changes and ensure seamless implementation.
- MIS Development: Develop and maintain Management Information Systems (MIS) for account opening and regular reviews, providing timely updates to global contacts.
Requirements:
- A minimum of 0-2 years' experience in KYC processes, with a solid understanding of global GKYC rules and local regulations.
- Excellent written and verbal communication skills in English, with proficiency in Microsoft Office, particularly Excel.
- A proactive approach to identifying process improvements, driving efficiency, and creating a more solid work environment.
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