CB IB Operations and Controls - Know Your Client Analyst - Associate

Deutsche Bank AG

What we will offer you:

A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That s why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

• Life Insurance

• Accidental Death Insurance

• Permanent Partial Disability Insurance

• Private Medical Insurance for you, your spouse and dependent children

• Flexible working arrangements

• 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement

• DB contributions to Employee Workplace Savings "Gosi plan (for Saudi nationals only)

Your key responsibilities:

• Acts 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

• Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)

• Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews

• Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business

Your skills and experience:

• Profound knowledge of KYC processes including quality control

• Strong communication skills and ability to work in virtual global teams and a matrix organization

• Diligent working style

• Analytical skills and solution-oriented problem solving

• Distinct client and service orientation

How we ll support you:

• Flexible working to assist you balance your personal priorities

• Coaching and support from experts in your team

• A culture of continuous learning to aid progression

• A range of flexible benefits that you can tailor to suit your needs

• Training and development to help you excel in your career