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KYC Quality Control Associate
Deutsche Bank
posted 30d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
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
Skills and Experience
- 9 to 13 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
Employment Type: Full Time, Permanent
Functional Areas: Banking/Insurance
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