Know Your Client

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank Full time

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
  • Participate in self assessments
  • Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue

Your skills and experience

  • Bachelor's degree in any related course
  • Minimum of 1 to 2 years experience working in Client Onboarding team
  • Overall experience of at least 2 years in the Banking/Finance industry
  • Experience of working in a highlymatrixed environment, and accustomed to bridging the gap between disparate organizations and cultures.

Other Requirements

  • Teamwork oriented with good interpersonal and communication skills
  • Selfmotivated and driven individual
  • Ability to work independently with mínimal supervision
  • Ability to multitask, and work under pressure with tight turnaround time
  • Willingness to take on challenges & demonstrate commitment to excel

About us and our teams
Deutsche Bank is the leading German bank with strong European roots and a global network.

Deutsche Bank & Diversity
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.

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.


Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

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