Know Your Client Analyst - Associate, Deutsche Bank, Riyadh, KSA

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

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:

    Life Insurance
    Accidental Death Insurance
    Permanent Partial Disability Insurance
    Private Medical Insurance for you, your spouse and dependent children
    Flexible working arrangements
    30 days of annual paid leave, plus public holiday & Flexible Working Arrangement

contributions to Employee Workplace Savings "Gosy" plan (for Saudi nationals only)

Your key responsibilities:

    Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
    Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
    Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
    Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
    Supports implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
    Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
    Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
    Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities

Skills and Qualifications

    Profound knowledge of KYC processes including quality control
    Excellent communication skills and ability to work in virtual global teams and a matrix organization
    Strong organization and prioritization skills
    Diligent working style
    Strong analytical skills and solution-oriented problem solving
    Distinct client and service orientation

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

Read the Job Description, and scroll down for
"DETAILS TO REGISTER FOR THIS JOB" to APPLY...

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DETAILS TO REGISTER FOR THIS JOB:
NOTE: ATS-compliant CV is MANDATORY!

https://www.efinancialcareers.ie/jobs-Saudi_Arabia-Riyadh-Know_Your_Client_Analyst_-_Associate.id22554360?utm_campaign=JS_IE_ALLJOBS&utm_source=EMEA_IE_ENG&utm_medium=AG_INDEED




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