Client Onboarding Specialist

4 days ago


Riyad Al Khabra, Saudi Arabia 0507 Deutsche Bank Aktiengesellschaft, Filiale Riad Full time

At Deutsche Bank, our Operations division plays a crucial role in delivering transactions and processes to clients across various businesses. To achieve this goal, we have created a dynamic and diverse team focused on making sure that all services are executed in a timely and professional manner.

We are committed to minimizing risk while ensuring a positive client experience. Our team is proud of its professionalism and the work it does. As a result, we offer excellent career development opportunities to foster skills and talent.

The Know Your Client (KYC) Operator role is an integral part of our operations. It focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions. This position provides regular communication to senior stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas.

The KYC Operator works closely with the Bank's clients to manage all KYC and account opening requirements. They operate in an environment where strict adherence to Standard Operating Procedures (SOPs) and Operation Level Agreements (OLAs) is essential for achieving accurate and timely account openings.



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