Know Your Client (KYC) Onboarding Operator
Overview
As a Know Your Client (KYC) Onboarding Operator you will be responsible for, but not limited to, verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams, and advising on KYC requirements. In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client (‘KYC’) reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirement and the Bank’s internal policies.
What We Offer You:
- We offer competitive health and wellness benefits, empowering you to value life in and out of the office
- On-site gym, cafeteria, health center, and communal meeting areas
- Active engagement with the local community through Deutsche Bank’s specialized employee groups
- An open seating environment that encourages networking and collaboration across functions and businesses
Hear from our people and look inside our office: DB@The Muse
Your Key Responsibilities:
- You will perform new client adoptions and/or periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering and analyzing KYC documentation in accordance with regulatory and Deutsche Bank AML policy requirements
- Carry out KYC due diligence reviews in a timely manner to high quality standards, as per the Bank’s policies
- Analyze AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate
- Appropriate and confidential handling/sharing of sensitive client data
- Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where it is required
- Contribute ideas and participation to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives
Your Skills and Experience:
- Basic understanding of stocks, corporate, and wholesale banking products
- Proficient with Microsoft Office applications
- Attention to detail, strong analytical, and problem solving skills
- Ability to interpret regulatory guidelines and assessment risk scores
- Ability to source information from various research tools (Bloomberg, Lexis Nexis, etc.) and in several cases utilizing financial reports and audited statements to interpret alerts, identify trends, and source info