Know Your Client Analyst - Associate

at  Deutsche Bank

KNOW YOUR CLIENT ANALYST - ASSOCIATE

Job ID: R0323308
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-04-08
Location: Riad

SKILLS AND QUALIFICATIONS

• 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
  Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital / civil partnership status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, color, sexual orientation or disability.
  Our 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.
  With that, we extend a warm welcome to candidates with disabilities to apply.
  Our Bank is committed to ensuring equal opportunities and will facilitate a productive and harmonious work environment for all.
  We encourage talented individuals seeking a professional setting that values and accommodates diverse capabilities to submit their applications and be part of our shared commitment to fostering inclusiveness.
  We guarantee that your application will remain anonymous and be treated confidentially.
  Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.
  Our 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

• 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
• Supports implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
• Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
• Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
• Actively supports achievement of Bank’s/Division’s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization’s priorities