Deutsche Bank Recruitment Jun 2025 - Deutsche Bank calls the best people to fill Jawatan Kosong Know Your Client KYC Analyst - Associate, that will be placed in Kuala Lumpur. You will definitely get a better prospect along with safer dwell in the future. Becoming a member of this enterprise makes anyone able to reach the goal easier and create the aim come true.

To help this corporation vision and mission happens on legitimate Deutsche Bank can be open of fresh placement as November 2024. Everybody who are interested about staffing this particular vacant, make sure you take part in this kind of Jawatan Kosong Know Your Client KYC Analyst - Associate recruitment. If you will be one that can certainly load qualifications, you can look at further info about Jawatan Kosong Know Your Client KYC Analyst - Associate below.

Deutsche Bank Recruitment Jun 2025

Jawatan Kosong Know Your Client KYC Analyst - Associate in Kuala Lumpur

Know Your Client (KYC) Analyst - Associate

Job ID: R0348708 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed: 2024-11-19
Location: Kuala Lumpur

Position Overview

Details of the Division and Team:

The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum disruptions.

The KYC Operator 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.

What we will offer you:

A healthy, engaged and well-supported workforce is 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 center.

You can expect:

• Flexible work arrangement
• Corporate group insurance
• EAP – free and confidential counseling, online work-life resources
• Comprehensive leave benefits

Your key responsibilities:

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.

The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes. Operations develop and maintain effective relationships across internal client and partner groups.

Your role will include:

• Liase closely with all business line in managing the Know Your Clients (KYC) documentations
• Liase closely with local Anti Financial Crime Officers (AFC) to facilitate new and existing clients onboarding
• Verification of client data for new and existing clients
• Perform due diligence check, risk assessment, verification of Know Your Clients (KYC) documentations
• Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution or escalate to management
• Participate in self assessments
• Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue

Your skills and experience:

• Effective communication skills and able to manage relationships with clients virtually.
• Able to cope well under pressure and meet deadlines
• Teamwork oriented with good interpersonal and communication skills.
• Self motivated and driven individual.
• Ability to work independently with minimal supervision
• Ability to multi-task.
• Ability to work under pressure with tight turn around time.
• Graduates with good academic records
• Overall experience of at least 2 years in the Banking/Finance industry
• KYC background with a minimum of 1 to 2 years experience working in Client Onboarding team
• Experience of working in a highly-matrixed environment, and accustomed to bridging the gap between disparate organizations and cultures.

How we’ll support you:

• Flexible working to assist you balance your personal priorities
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression
• A range of flexible benefits that you can tailor to suit your needs
• Training and development to help you excel in your career

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.

As one of the leading companies in Malaysia, Deutsche Bank offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Deutsche Bank also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to increase new skills and knowledge through the company programs.

If You are interested to send an application for Jawatan Kosong Know Your Client KYC Analyst - Associate Kuala Lumpur November 2024 by Deutsche Bank, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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