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

CB IB Operations and Controls - Know Your Client Analyst - AssociateDeutsche Bank | Posted Feb 26Full-timeRiyadh RegionNegotiableUnknownPosition OverviewDetails of the Division and Team: Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. 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.The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. She / He operates in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.What we will offer youA 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 expectLife InsuranceAccidental Death InsurancePermanent Partial Disability InsurancePrivate Medical Insurance for you, your spouse and dependent childrenFlexible working arrangements30 days of annual paid leave, plus public holiday & Flexible Working ArrangementDB contributions to Employee Workplace Savings "Gosi” plan" (for Saudi nationals only)Your key responsibilitiesActs as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clientsCollect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirementsCoordinates 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 ReviewsWorks as part of a team to achieve and optimize productivity and quality service level agreements with clients/businessYour skills and experienceProfound knowledge of KYC processes including quality controlStrong communication skills and ability to work in virtual global teams and a matrix organizationDiligent working styleAnalytical skills and solution-oriented problem solvingDistinct client and service orientationHow we’ll support youFlexible working to assist you balance your personal prioritiesCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsTraining and development to help you excel in your careerAbout us and our teamsDeutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.Deutsche Bank & DiversityOur values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. 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.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, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.#J-18808-Ljbffr