Analyst- Client Onboarding(kyc)

Department: Client Onboarding KYC

Job Title: Analyst

Reports to: Team Manager

About Business

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

banks

 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

Primary Job Responsibilities

Analyst

Responsible for verification of Client data

Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.) Verifying KYC documentation of the Clients to be adopted/reviewed

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the

banks

 internal policies

Manage exception ensuring that all SLAs defined with the Business on timeliness and quality are adhered

Experience /skills

Domain Skills

1 to 2 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

Communication and Reasoning skills

Good reading comprehension and critical reasoning skills

Good analytical writing skills

Good communication skills to communicate at all levels, onshore and & stakeholder management

Soft Skills

Ability to work independently and take ownership

Technical skills

Hands on experience in using internet

Familiarity with MS Office application

Ability in formulating search criteria and expertise in web search techniques

Expertise on internal systems and resources

Attention to details and quality

Logical reasoning and problem solving

Ability to troubleshoot issues

Ability to translate policies into routine processes

Ability to translate policies review projects