Know Your Client

2 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Deutsche Bank Full time 40,000 - 80,000 per year
Job Description:

Know Your Client (KYC) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions. Work includes:
•analysing information for close/open account determination
•Taking appropriate corrective action through client contact to verify legitimate usage
•Providing review and analysis of risky or exception conditions
•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

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.

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