Account Opening and Management Expert
6 days ago
Deutsche Bank is a leading global investment bank and financial services firm operating in over 70 countries. Our Operations division plays a vital role in supporting our businesses to deliver transactions and processes to clients.
We strive to create a working environment that is diverse, supportive, and welcoming of different views. We believe in embracing a culture reflecting a variety of perspectives, insights, and backgrounds to drive innovation and build talented and diverse teams to drive business results. Our commitment to fostering inclusiveness and diversity has earned us recognition as a leader in this field.
The Job
The Know Your Client (KYC) Operator role is responsible for client onboarding and exceptions in line with regulatory standards and jurisdictions. The successful candidate will have excellent communication skills, be able to work in virtual global teams, and possess strong organization and prioritization skills. They will also demonstrate a diligent working style, analytical skills, and solution-oriented problem-solving abilities.
The KYC Operator will act as the first point of contact for KYC inquiries from clients, collect and corroborate relevant documentation, coordinate with stakeholders, and implement changes to KYC policies and procedures. They will also support the completion of new client adoptions, regular reviews, and event-driven reviews, ensuring timely and accurate execution of tasks.
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