Know Your Client (KYC) Analyst
Core
Perform Know Your Client (KYC) reviews, document verification, and client onboarding for Corporate Investment Banking clients globally to ensure compliance with Anti-Money Laundering regulations and internal policies. (via careerplan.io/jobs/R0445911-know-your-client-kyc-analyst-at-db)
Role type
Senior IC compliance analyst (KYC)
Builds
Client onboarding and account maintenance processes for Global Markets, Global Transaction Banking, and Corporate Finance
Domain
Banking / Financial Crime Compliance
Required skills
KYC document verification, risk assessment, regulatory compliance knowledge, client due diligence, service delivery management, data management, audit coordination, change management, resource allocation, quality assurance
Preferred skills
Experience with SPVs, Foundations, and Funds structures, knowledge of DB systems and SharePoint, ability to manage offshore teams
Technologies
DB Central systems, SharePoint, DB Applications
Responsibilities
Perform first screening on documentation to ensure client adoption adheres to Global Compliance and local regulatory requirements; Manage Service Delivery Center in offshore location to complete requests on time; Upload client documentation into centralized document repository systems; Ensure all account openings with conditional approval are completed before expiry; Monitor capacity utilization and allocate resources; Initiate and lead change management initiatives within the team; Perform quality checks to ensure defined guidelines are adhered for excellent QA scores.
Seniority
Senior, hands-on IC