Know Your Client Analyst

at  Deutsche Bank

KNOW YOUR CLIENT ANALYST

Job ID: R0326409
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-04-23
Location: Budapest

REQUIREMENTS

• Very good level of English knowledge, spoken and written
• Native or advanced level of Hungarian
• University or college degree in Economics
• Banking experience
• Advanced PC knowledge with MS office applications
• Appropriate communication skills at all levels
• Strong customer service orientation and advisory attitude
• Positive, open-minded, team-player, high drive and energy, strives for the best results
• Hybrid working schedule (3 days from the office)
  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, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
  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

• Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
• 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.
• Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
• Manages documentation, prepares statistics and reports.
• Maintains relations with partner departments.