Client Onboarding Specialist

3 days ago


Riyad Al Khabra, Saudi Arabia Deutsche Bank Full time
Company Overview
Deutsche Bank is a leading global investment bank that provides a range of financial services to individuals, businesses, and institutional clients. Our Operations division plays a critical role in supporting our businesses to deliver transactions and processes to clients.

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.

Job Description
The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. This includes regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas.

This position also assists the Bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. The ideal candidate will operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's).

Main Responsibilities
  • Act 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.
  • Coordinate and actively manage KYC cases between various stakeholders (e.g. Business, AFC and offshore centers).
Requirements
  • 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.
Benefits
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations.

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