COO - Know Your Client (KYC) Analyst - NCT/Associate
Position Overview
Details of the Team and Division
Client Lifecycle Management team is in charge of New Client Adoption & Client Due Diligent (CDD), Know Your Client (KYC) Periodic Review & Remediation, and Static Data & Maintenance Services for CIB clients across different business lines.
What we’ll offer you
A healthy, engaged and well-supported workforce are 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 centre.
You can expect:
Supplemental Savings Plan on top of mandatory social security
15 days of annual paid leave, plus public holiday & Flexible Working Arrangement
Full ranges of commercial insurance coverage including delegated private hospital
On-line family doctor consultation for both employee & family members
Employee Assistance Program for both employee & family members
Your key responsibilities
Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Foundations and Funds, Governments, Joint Ventures, etc.) Verifying KYC documentation of the Clients to be adopted/reviewed
Verifying KYC documentation of Clients to be adopted/reviewed
Perform the risk assessment of Client to be adopted/reviewed
Handle all customer related static set up process regarding request, modifications and closure of accounts and trading codes.
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
Maintain working knowledge of various internal processes including KOP’s, Local Regulations & Guidelines.
Updating KPI/KRI’s on monthly basis
Updating MIS on status of the KYC Periodic Review to the Senior Management of the Bank (Both Regional & Local)
Handling Client Queries both Internal as well as External Clients
Ensure that there are no Critical Audit Points as a result of Regulatory or Internal Audits
Your skills and experience
Education/ Qualifications
Minimum Bachelor's degree
Domain Skills
5+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks etc are preferable
Good knowledge of Control, Compliance, Investigation/chasing functions in banks
Good Knowledge of AML/KYC regulations and industry guidelines
Good in interpreting regulatory guidelines and assessing risk scores and entity types
Good understanding of end to end KYC process
Communication and Reasoning skills
Good reading comprehension and critical reasoning skills
Good analytical writing skills
Good communication skills to communicate at all levels, onshore and & stakeholder management in Korean and English
Soft Skills
Ability to work independently and take ownership
Technical skills
Hands on experience in using internet
MS Office expertise
Ability in formulating search criteria and expertise in web search techniques
Expertise on internal systems and resources
Attention to details and quality For internal use only
Logical reasoning and problem solving
Ability to troubleshoot issues
Ability to translate policies into routine processes
How we’ll support you
- Training and development to help you excel in your career
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Coaching and support from experts in your team
- Flexible working to assist you balance your personal priorities
About us and our teams
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank & Diversity
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
