KYC_Analyst,AS

Location: Riyadh, Kingdom of Saudi Arabia
Legal Entity: Deutsche Bak AG, Filale Riad
Full / Part time: Full time
Regular / Temporary: Permanent
Corporate Title: Analyst/Asscoiate
Start Date: As soon as possible
KYC Operations Analyst
Operations
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.
Overview
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.
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
* 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
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.
We guarantee that your application will remain anonymous and be treated
confidentially.
Please let us know if you require any adjustments to enable you to apply or
attend an interview. If you would like to discuss your requirements, or have
any concerns about the application process, please contact your recruiter.
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.