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Client Onboarding Specialist

3 months ago

Riyadh, Ar Riyāḑ, Saudi Arabia Deutsche Bank Full time
{"Overview": "At Deutsche Bank, we are committed to delivering exceptional client experiences while ensuring compliance with regulatory standards. As a Know Your Client (KYC) Operator, you will play a critical role in client onboarding and exception management, working closely with senior stakeholders to ensure seamless execution of transactions and processes.", "Key Responsibilities": "
  • Act as the primary point of contact for KYC-related inquiries and provide expert guidance on regulatory requirements.
  • Collect and verify KYC/AML documentation to ensure due diligence and compliance with local regulations.
  • Coordinate with various stakeholders to manage KYC cases and ensure timely completion of new client adoptions, regular reviews, and event-driven reviews.
  • Support the implementation of new or changed KYC requirements and policies, documenting procedures in local desktop guides.
  • Collaborate with the team to achieve productivity and quality service level agreements with clients and business units.
  • Escalate complex issues to senior stakeholders and navigate the organization to ensure timely responses.
", "Skills and Qualifications": "
  • Profound knowledge of KYC processes, including quality control.
  • Excellent communication and interpersonal skills, with the ability to work in virtual global teams and matrix organizations.
  • Strong organizational and prioritization skills, with a diligent working style.
  • Strong analytical skills and solution-oriented problem-solving abilities.
  • Distinct client and service orientation.
", "About Us": "Deutsche Bank is an equal opportunity employer, committed to fostering a diverse and inclusive work environment. We value talented individuals who share our commitment to excellence and innovation. If you are passionate about delivering exceptional client experiences and ensuring compliance with regulatory standards, we encourage you to apply for this exciting opportunity.", "Equal Opportunities": "Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, color, sexual orientation or disability.", "Inclusion and Diversity": "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.", "Accessibility": "We guarantee that your application will remain anonymous and be treated confidentially.", "Language": "English"}