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KYC Process Manager
1 week ago
Our Operations team at Deutsche Bank is committed to delivering exceptional support to all business units by executing transactions and processes efficiently. We strive to create a positive client experience while minimizing risk. To achieve this, we require professionals who can navigate complex regulatory environments and ensure compliance.
The Know Your Client (KYC) Operator role involves working closely with clients to onboard new accounts and resolve exceptions in accordance with regulatory standards. This role also entails providing regular updates to senior stakeholders on changes in KYC, AML, and AFC areas.
You will be responsible for managing KYC cases between various stakeholders, including Business, AFC, and offshore centers. You will need to support the completion of new client adoptions, regular reviews, and event-driven reviews. Additionally, you will be involved in implementing new or changed KYC requirements and policies.
