Know Your Client Analyst
6 months ago
Know Your Client Analyst - Associate
**Operations**
Operations provides support for all of Deutsche Bank's 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 Bank's 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 ('SOP's) and Operation Level Agreements (OLA's) 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 Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's 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 solution-oriented problem solving
- Distinct client and service orientation
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.
Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.
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.
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.
Job ID R0323308
-
Know Your Client Specialist
1 month ago
Riyadh, Ar Riyāḑ, Saudi Arabia Deutsche Bank Full timeJob Title: Know Your Client Analyst Job Summary: Deutsche Bank is seeking a highly skilled Know Your Client Analyst to join our team. As a Know Your Client Analyst, you will be responsible for ensuring that all client onboarding and due diligence processes are completed in a timely and accurate manner. Key Responsibilities: * Act as the first point of...
-
Know Your Client Analyst, Analyst
6 months ago
Riyadh, Saudi Arabia Deutsche Bank Full timeKnow Your Client Analyst, Analyst **Operations** Operations provides support for all of Deutsche Bank's 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...
-
Know Your Client Analyst
3 months ago
Riyadh, Saudi Arabia Deutsche Bank Full timeJob Description: Operations Operations provides support for all of Deutsche Bank's 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...
-
Business Analyst
5 months ago
Riyadh, Saudi Arabia Arthur D. Little Services S.A.S. Full timeBusiness Analyst - Riyadh **Overview** Are you Business Analyst who excels in gathering facts and analyzing data? Do you enjoy supporting a team and satisfying clients? If so, we want you to consider joining our **Arthur D. Little **team in Saudi Arabia! We are looking for talented individuals to fill Business Analyst positions in our Riyadh...
-
Business Analyst
5 months ago
Riyadh, Saudi Arabia Arthur D. Little Austria Full time**Overview**: - Are you Business Analyst who excels in gathering facts and analyzing data? Do you enjoy supporting a team and satisfying clients? If so, we want you to consider joining our - **Arthur D. Little **team in Saudi Arabia!We are looking for talented individuals to fill Business Analyst positions in our Riyadh office.**Responsibilities**: The...
-
Business Analyst
5 months ago
Riyadh, Saudi Arabia Arthur D. Little Austria Full time**Overview**: - Are you Business Analyst who excels in gathering facts and analyzing data? Do you enjoy supporting a team and satisfying clients? If so, we want you to consider joining our **Arthur D. Little **team in Saudi Arabia!We are looking for talented individuals to fill Business Analyst positions in our Riyadh office.**Responsibilities**: The...
-
Telecommunications Systems Analyst
5 months ago
Riyadh, Saudi Arabia Comarch Full timeWe are looking for people with passion. If you are one of them, join us! - Higher technical education (ICT, telecommunications, computer science, mathematics, econometrics or related) - Professional experience as an analyst/architect min. 3 years - Technical experience in IT projects - especially telecommunications - Participation in analytical workshops,...
-
Client Executive
6 months ago
Riyadh, Saudi Arabia NetApp Full time**If you run toward knowledge and problem-solving, join us**: In a world of cloud complexity, NetApp simplifies. Our customers are looking for a more unified and secure multicloud experience, and we provide the services, infrastructure and expertise they need to achieve it. If you want to have a real impact, NetApp is the place for you. You’ll make a...
-
Product Analyst
5 months ago
Riyadh, Saudi Arabia Noon Academy Full time**About Noon**: Noon Academy is the leading edtech platform in the Middle East, with over 12 million students and teachers using our app to learn, teach, and collaborate. We have recently raised $41 million in Series B funding to expand our reach and impact in the region and beyond. We are on a mission to transform the physical classroom experience by...
-
Senior Analyst
5 months ago
Riyadh, Saudi Arabia Boston Consulting Group Full time**WHAT YOU'LL DO**: As a Senior Knowledge Analyst (SKA) in a Client Focused role within BCG's Health Care Practice Area, focusing predominantly on Provider and Payer clients in the Saudi market, you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data,...
-
IT Business Analyst
6 months ago
Riyadh, Saudi Arabia Avanza Solutions Full timePosition: Business Analyst Location: Riyadh - Saudi Arabia Experience: 3 - 5 years Employment Type: Contractual 1 year (Extendable) Job Role & Responsibilities: - Lead on the initiation and scoping of new projects. - Coach and lead the business analysis team, determining the right approach for the team to take and evaluating this through the life of a...
-
Business Analyst
5 months ago
Riyadh, Saudi Arabia Talent Pal Full time**Overview**: - Are you Business Analyst who excels in gathering facts and analyzing data? Do you enjoy supporting a team and satisfying clients? If so, we want you to consider joining our **Arthur D. Little **team in Saudi Arabia!We are looking for talented individuals to fill Business Analyst positions in our Riyadh office.**Responsibilities**: The...
-
Senior Knowledge Analyst
5 months ago
Riyadh, Saudi Arabia Boston Consulting Group Full time**WHAT YOU'LL DO**: As a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's Public Sector Practice Area, you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related expertise,...
-
Senior Financial Analyst
5 months ago
Riyadh, Saudi Arabia Rawaj - Human Capital Management Full time**Get to know our client**: Our client is a forward-looking maritime facility with a vision to become the ‘Shipyard of the Future’. The facility is set to be one of the largest maritime facilities in the world, with the capacity to build various types of vessels, including very large crude carriers, offshore drilling rigs, and commercial ships. It will...
-
Telecommunications Systems Analyst
5 months ago
Riyadh, Saudi Arabia 2CSI Full timeReference number: TSA/SA/1019196 **Locations**: - Riyadh We are looking for people with passion. If you are one of them, join us! - Higher technical education (ICT, telecommunications, computer science, mathematics, econometrics or related) - Professional experience as an analyst/architect min. 3 years - Technical experience in IT projects - especially...
-
System Analyst
5 months ago
Riyadh, Saudi Arabia CodeNinja Full timeCodeNinja, a reputable information technology and services company, is currently seeking a skilled and detail-oriented System Analyst to join our team. As a System Analyst at CodeNinja, you will be responsible for analyzing and assessing our clients' business requirements and translating them into technical solutions. This role plays a crucial part in our...
-
Analyst, Consulting
5 months ago
Riyadh, Saudi Arabia Palladium Group, Inc. Full time**Analyst, Consulting** **Project Overview and Role**: **Primary Duties and Responsibilities**: 1. Purpose of Position Palladium is looking for analysts to join its consulting team in Saudi Arabia in order to support the quality delivery of advisory and implementation services to government and private sector clients. The Analyst position is an exciting,...
-
Cbi Analyst
5 months ago
Riyadh, Saudi Arabia Qatar Airways Full timeWe are pleased to announce an incredibly exciting opportunity to join our Commercial team in Riyadh, Kingdom of Saudi Arabia as CBI Analyst. Responsible for supporting revenue performance within specific demand segment(s) focusing on analysing traffic segments, distribution channels and travel agencies to drive QR market share and revenue goals. Provides...
-
Client Manager
5 months ago
Riyadh, Saudi Arabia NTT Full timeNTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and more sustainable future. In today’s ‘iNTTerconnected’ world, connections matter more now than ever. By bringing together talented people, world-class technology partners and emerging innovators, we help our clients solve...
-
Senior Business Analyst
5 months ago
Riyadh, Saudi Arabia Proven Arabia Full time**Qualifications** - Saudi National - Experience in Business Analysis and Management consulting. - Experience in Consulting Project Management - Ability to work collaboratively and handle multiple projects - Problem-solving and critical thinking skills - Bachelor’s degree in Business Administration, Engineering, IT, Finance, or related field - 3+ years of...