انتهت صلاحية هذا الإعلان الوظيفي
انتهت بتاريخ ٢٧ مارس ٢٠٢٦
CB IB Operations and Controls - Know Your Client Analyst - Associate
وصف الوظيفة
Operations provides support for all of Deutsche Bank’s businesses. The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
المسؤوليات
- Acts as first point of contact/ Subject Matter Expert in relation to KYC
- Collect and corroborate KYC/AML related documentation
- Coordinates and actively manages KYC cases between various stakeholders
- Support completion of New Client Adoptions and Regular Reviews
- Work as part of a team to optimize productivity and service levels