Details of the Role and how it fits into the team
The Associate role in KYC process focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. You will be providing 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 Associate 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. The Associate will become part of The Transaction Coordination Group within Origination & Advisory business, primarily covering for EMEA & APAC clients.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
Your key responsibilities
Your skills and experience
How we’ll support you
Source – Deutsche Bank Website
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