The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Operator provides 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 KYC Operator 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.
Position Description : In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-
your-client ( KYC ) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank's internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business / Compliance, advising on KYC requirements and signing off on new client adoptions.
Position Specific Responsibilities and Accountabilities :
SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
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