KYC Operations - NCT/ Associate/ AVP job opportunity at Deutsche Bank.

Home Jobs In Malaysia Tag: Job KYC Operations - NCT/ Associate/ AVP position at Deutsche Bank


DateMore Than 30 Days Ago bot
Deutsche Bank KYC Operations - NCT/ Associate/ AVP
Experience: 5-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeAssociate
loacation Kuala Lumpur Menara IMC, Malaysia
loacation Kuala Lumpur M..........Malaysia

Job Description: We are hiring across NCT, Associate and AVP levels for KYC Operations team. Details of the Division and Team: The Know Your Client (KYC) Operations role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum disruptions.   NCT and Associate 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.   AVP The KYC Operations Manager 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. 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: ·          Flexible work arrangement ·          Corporate group insurance ·          EAP – free and confidential counseling, online work-life resources ·          Comprehensive leave benefits Your key responsibilities: The Know Your Client (KYC) Analyst or Know Your Client (KYC) Ops Manager is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes. Operations develop and maintain effective relationships across internal client and partner groups. NCT and Associate Your role will include: Liaise closely with all business line in managing the Know Your Clients (KYC) documentations Liaise closely with local Anti-Financial Crime Officers (AFC) to facilitate new and existing clients onboarding Verification of client data for new and existing clients Perform due diligence check, risk assessment, verification of Know Your Clients (KYC) documentations Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution, or escalate to management Participate in self-assessments Ensure adherence to standards, procedures and identify risk mitigants wherever there is a control issue Your skills and experience: KYC background with a minimum of 1 to 5 years’ experience working in KYC/CDD team in the banking industry. Experience of working in a highly matrixed environment, and accustomed to bridging the gap between disparate organizations and cultures. Graduates with good academic records. Effective communication skills and able to manage relationships with clients virtually. Able to cope well under pressure and meet deadlines. Teamwork oriented with good interpersonal and communication skills. Ability to work independently with minimal supervision. AVP Your role will include: Leading a team Leads and liaise closely with all business line in managing the Know Your Clients (KYC) documentations. Leads and liaise closely with local Anti-Financial Crime Officers (AFC) to facilitate new and existing clients onboarding. Liaise and work with Auditors. Liaise and participate with Regional COB team on data gathering, new policy role out and Quality Assurance Verification of client data for new and existing clients Perform due diligence check, risk assessment, verification of Know Your Clients (KYC) documentations. Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution, or escalate to management. Conduct regular operational performance reviews and participate in self-assessments. Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue.  Your skills and experience: KYC background with a minimum of 7 years’ experience working in KYC/CDD team in the banking industry. Experience of working in a highly matrixed environment, and accustomed to bridging the gap between disparate organizations and cultures. Graduates with good academic records. Worked in large / global corporate environments involving multiple businesses. Ability to lead and manage a team. Ability to work independently with minimal supervision. Ability to work under pressure with tight turnaround time. Ability to build strong relationships with business and infrastructure partners. Adept at handling multiple tasks at once and within an extremely deadline driven environment. Ability to demonstrate the Bank’s values in achieving objectives. Excellent planning, organization, analysis, and problem-solving skills Open minded, able to share information, transfer knowledge and expertise to team members. Self-assured with sound judgement and confident manner Effective communication skills and able to manage relationships with clients virtually. Able to cope well under pressure and meet deadlines. Teamwork oriented with good interpersonal and communication skills. ​ 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.   About us and our teams: Deutsche Bank is the leading German bank with strong European roots and a global network. click here   to see what we do.   Deutsche Bank & Diversity 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.

Other Ai Matches

Private Bank – AI Analyst - VP Applicants are expected to have a solid experience in handling Job related tasks
Wealth Management Junior Specialist, ASS - Lecco (f/m/x) Applicants are expected to have a solid experience in handling ASS - Lecco (f/m/x) related tasks
Senior Business Analyst – Securities Services, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Senior Cloud Security Engineer – Web Application Firewall Applicants are expected to have a solid experience in handling Job related tasks
TDI - Head of Branch Technology - VP Applicants are expected to have a solid experience in handling Job related tasks
Business Functional Analyst – Banking & Regulatory Domains (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Corporate Bank Technology - Cash Management - AI Lead, VP Applicants are expected to have a solid experience in handling VP related tasks
LTRA – Metric Lead, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Senior DevOps Applicants are expected to have a solid experience in handling Job related tasks
Business Banking Advisor, Analyst Applicants are expected to have a solid experience in handling Analyst related tasks
Senior Data Analyst (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Senior BeraterIn Wealth Management Select (d/m/w) - Bruchsal Applicants are expected to have a solid experience in handling Job related tasks
Consulente Investimenti, Filiale di Bellano (f/m/x) Applicants are expected to have a solid experience in handling Filiale di Bellano (f/m/x) related tasks
Network Security Lead Engineer (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Senior Engineer – Home Loan Savings Applicants are expected to have a solid experience in handling Job related tasks
Requirement Engineer + QA Engineer, AVP Applicants are expected to have a solid experience in handling AVP related tasks
Head of Contract Management Transformation (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Technical Analyst (f/m/x) Applicants are expected to have a solid experience in handling Job related tasks
Team Lead Private Banking FR (f/m/x) at Deutsche Bank Private Bank (Brussels) Applicants are expected to have a solid experience in handling Job related tasks
QA Automation Lead, VP Applicants are expected to have a solid experience in handling VP related tasks
Production Specialist, AS Applicants are expected to have a solid experience in handling AS related tasks
Asset Operations: Product Valuation Associate Applicants are expected to have a solid experience in handling Job related tasks
QA Test Automation Engineer, (f/m/x) Applicants are expected to have a solid experience in handling (f/m/x) related tasks