Company: Deutsche Bank
Location: Saudi Arabia
Employment Type: Full-time
Description:
Job Description:
Deutsche Bank is seeking a highly skilled Client Onboarding Specialist to join our team. As a KYC Operator, you will play a critical role in ensuring the smooth onboarding of clients and managing exceptions in line with regulatory standards and jurisdictions.
Key Responsibilities:
• Act as the primary point of contact for clients and stakeholders regarding Know Your Client (KYC) and Anti-Money Laundering (AML) requirements.
• Collect and verify KYC/AML documentation to ensure compliance with local regulations and Deutsche Bank policies.
• Coordinate and manage KYC cases between various stakeholders, including business, Anti-Financial Crime, and offshore centers.
• Support the completion of new client onboarding, regular reviews, and event-driven reviews.
• Implement new or changed KYC requirements and policies, and document them in local Desktop Procedures.
• Work collaboratively with a team to achieve productivity and quality service level agreements with clients… and business.
• Escalate issues to senior stakeholders and navigate the organization to ensure timely responses.
• Support the achievement of the Bank’s/Division’s strategy, plans, and values, and maintain a clear understanding of ongoing activities with the organization’s priorities.
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.
• Distinct client and service orientation.
About Deutsche Bank:
Deutsche Bank is an equal opportunity employer committed to diversity and inclusion. We strive to create a working environment that values and accommodates diverse perspectives, insights, and backgrounds. We encourage talented individuals to apply and be part of our shared commitment to fostering inclusiveness
Source: Trabajo.org
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