
Financial Analyst
3 days ago
Position Overview
We are seeking a highly skilled and motivated KYC Analyst to join our team at Deutsche Bank.
The successful candidate will be responsible for ensuring the accuracy and completeness of client data, adhering to global GKYC rules and local regulatory requirements.
Your Key Responsibilities:
- Adopt and implement global GKYC policies and procedures in accordance with local regulations.
- Review and update client files as per scheduled review dates, maintaining accurate records in both global and local systems.
- Maintain static client data in global and local systems, ensuring consistency and accuracy.
- Stay up-to-date with DB Group's global KYC policy changes and ensure seamless implementation.
- Develop and maintain Management Information Systems (MIS) for account opening and regular reviews, providing timely updates to global contacts.
Your Skills and Experience:
- 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.
About Us:
At Deutsche Bank, we strive to create an inclusive work environment where our employees feel empowered to excel together every day. We foster a culture built on responsibility, commercial acumen, initiative, and collaboration.
What We Offer:
We welcome applications from all qualified individuals and are committed to promoting a positive, fair, and inclusive work environment.
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