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Know Your Client (KYC) Operato

1.00 to 10.00 Years   Pakistan   04 Jan, 2023
Deutsche Bank AG
1 Jobs Openings
Job LocationPakistan
EducationNot Mentioned
SalaryNot Mentioned
IndustryOther Business Support Services
Functional AreaNot Mentioned

Job Description

Location: Karachi, PakistanDB Legal Entity: Deutsche Bank AG, Karachi BranchFull / Part time: Full timePermanent / Temporary: PermanentCorporate Title: AnalystReporting Line to: Head of CLM, PakistanStart Date: As soon as possibleCLM is responsible for end to end Completion of Client KYCs, Onboarding of New Clients and management of Client Static Data.Your RoleThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst 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 Analyst also assists the bank?s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate 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.Your Key Responsibilities

  • To manage overall Client onboarding work.
  • Perform all COB related activities and monitor entire COB work to ensure smooth and prompt service to customers and meticulous compliance of Bank?s internal & regulatory directives.
  • Scrutinizing of all the documents for New Client Adoption
  • Ensure that Account Opening / Closing is done in line with the policies and procedures.
  • perform sanction screening and immediate escalate to respective RM and local compliance in case of any hit.
  • perform end to end KYC review from client outreach to profile completion
  • managing & Handling of Clients Files
  • Any other tasks assign by the department head.
  • Ensure that filing of original documents and other relevant documentation is done on regular basis.
  • Ensure to follow relevant KOPs.
Your Skills and Qualifications
  • Bachelor?s Degree in Accounting / Finance / Business
  • Atleast 3-4 years relevant experience
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, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.Click here to find out more about our diversity and inclusion policy and initiatives.

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