aml analyst

Vodafone

<div><div><div><div><h2 class="jobSectionHeader"><b>About VOIS:</b></h2>
</div><div><p>
VO<b>IS</b> (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value and enhancing quality and efficiency across 28 countries, and operating from 7 locations: Albania, Egypt, Hungary, India, Romania, Spain and the UK.</p><p>
Over 29,000 highly skilled individuals are dedicated to being Vodafone Group&rsquo;s partner of choice for talent, technology, and transformation. We deliver the best services across IT, Business Intelligence Services, Customer Operations, Business Operations, HR, Finance, Supply Chain, HR Operations, and many more.</p><p>
Established in 2006, VO<b>IS</b> has evolved into a global, multi-functional organisation, a Centre of Excellence for Intelligent Solutions focused on adding value and delivering business outcomes for Vodafone.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
About VOIS India:</b></h2>
</div><div><p>
In 2009, VO<b>IS</b> started operating in India and now has established global delivery centres in Pune, Bangalore and Ahmedabad. With more than 14,500 employees, VO<b>IS</b> India supports global markets and group functions of Vodafone, and delivers best-in-class customer experience through multi-functional services in the areas of Information Technology, Networks, Business Intelligence and Analytics, Digital Business Solutions (Robotics &amp; AI), Commercial Operations (Consumer &amp; Business), Intelligent Operations, Finance Operations, Supply Chain Operations and HR Operations and more.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Role Purpose</b></h2>
</div><div><p>
To ensure efficient identification and monitoring of suspicious activities and transaction in M-Pesa, ensure timeous reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO).</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Key accountabilities and decision ownership:
</b></h2></div><div><ul><li>Daily assessment of AML alerts ensuring the markets are aware of the outstanding alerts at the end of the day of any and immediate escalation of all positive hits to the AML Supervisor MLRO and report/ escalate cases warranting SARs to the MLRO</li><li>
Sanction and PEP (Politically Exposed Person) screening and conduct customer profile reviews;</li><li>
Monthly Report on AML alerts verification and assist in the preparation of management information reports</li><li>
Be familiar with the systems/processes and their implementation with regards to transaction monitoring alerts<ul><li>
Review the transaction monitoring alerts in line with the prescribed procedures:</li></ul><ul><li>
Follow the recommended standard investigation steps</li><li>
Assess the relevance of the geographies of the remitters and beneficiaries of transaction</li><li>
Where there are grounds of suspicion or a requirement of guidance in relation to an alert, escalate in line with procedures devised by the market and provide indications/inputs to market on any areas of risks identified as a result of transaction monitoring trends</li><li>
Create and maintain accurate and concise records of all investigations undertaken including details on rationale for any decisions made</li></ul></li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Core competencies, knowledge and experience:</b></h2>
</div><div><ul><li>Minimum of 2/2.5 years&rsquo; experience in financial services environment (AML specific experience is an advantage);</li><li>
Knowledge of AML best practices;</li><li>
Accountability and a sense of urgency to improve the status quo;</li><li>
Strong analytical skills and attention to detail;</li><li>
Proficiency in MS Office;</li><li>
Ability to work with minimum supervision;</li><li>
Quality focus</li></ul><p>
Strong written and verbal communication skills (fluency in English is an advantage).</p></div></div><div><div><h2 class="jobSectionHeader"><b>
India:
</b></h2></div><div><p>VO<b>IS</b> is proud to be an Equal Employment Opportunity Employer. We celebrate differences and we welcome and value diverse people and insights. We believe that being authentically human and inclusive powers our employees&rsquo; growth and enables them to create a positive impact on themselves and society. We do not discriminate based on age, colour, gender (including pregnancy, childbirth, or related medical conditions), gender identity, gender expression, national origin, race, religion, sexual orientation, status as an individual with a disability, or other applicable legally protected characteristics.</p><p>
As a result of living and breathing our commitment, our employees have helped us get certified as a Great Place to Work in India for four years running. We have been also highlighted among the <b>Top 10 Best Workplaces for Millennials, Equity, and Inclusion</b>, <b>Top 50 Best Workplaces for Women</b>, <b>Top 25 Best Workplaces in IT &amp; IT-BPM</b> and <b>10th Overall Best Workplaces in India </b>by the Great Place to Work Institute in 2024. These achievements position us among a select group of trustworthy and high-performing companies which put their employees at the heart of everything they do.</p><p>
By joining us, you are part of our commitment. We look forward to welcoming you into our family which represents a variety of cultures, backgrounds, perspectives, and skills!</p><p><b>
 </b><b>Apply now, and we&rsquo;ll be in touch!</b></p></div></div></div></div>

AML Analyst-Senior Executive-Ahmedabad

FourLeaf Federal Credit Union

<p></p><div><p><b>FourLeaf Federal Credit Union has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a unique cultural foundation.</b></p>
<p>
Expected salary range for this position is $25.72 to $34.73 per hour.</p>
<p>
This opportunity is open to flexible work options including a hybrid or remote set up.</p>
<p><b>
Job Summary:</b></p>
<p>
The BSA/AML KYC Analyst is responsible for performing end-to-end reviews of new and existing members to ensure compliance with regulatory requirements, internal policies, and know your customer (&ldquo;KYC&rdquo;) and Customer Identification Procedure (&ldquo;CIP&rdquo;) best practices. This includes verifying member identity, beneficial ownership, and the purpose of relationships, as well as assessing and assigning risk ratings based on KYC/CIP standards. This position will manage documentation workflows, monitor and resolve updated document requests, and escalate red flags or high-risk cases as needed.</p>
<p><b>
Responsibilities Include:</b></p>
<ul>
<li>Perform KYC reviews for new and existing customers by verifying customer identity, beneficial ownership, and assessing the nature and purpose of the customer relationship, ensuring all customer documentation is accurate, complete, and compliant. Conduct periodic reviews to maintain ongoing compliance and investigate any changes in customer profiles or activity, requesting additional documentation as needed.</li>
<li>Monitor documentation requests to ensure accuracy, completeness, and compliance. Confirm that branches have scanned documents into iDentifi, and then the KYC analyst will attach the documents to the appropriate Verafin case as applicable.</li>
<li>Review and action KYC/CIP referrals from various FourLeaf business units.</li>
<li>Review active High-Risk Customer (&ldquo;HRC&rdquo;) alerts and assign risk ratings to designated business members within FourLeaf&rsquo;s risk and case management system. Evaluate and categorize customer risk levels in alignment with regulatory requirements, internal policies, and best practices. Escalate cases with identified red flags to the HRC Analyst for further review.</li>
<li>Assist in training new team members or business units on KYC requirements, procedures, and risk indicators.</li>
<li>Collaborate with internal stakeholders, such as Compliance, Risk, Fraud, Retail Banking, and Business Banking, to obtain or clarify member information and resolve KYC discrepancies or escalations.</li>
<li>Identify gaps or inefficiencies in the KYC process and recommend improvements to enhance compliance and operational effectiveness, communicating findings to management.</li>
<li>Monitor regulatory changes as they relate to the BSA program and participate in ongoing training to stay current in BSA/AML industry trends and legislation.</li>
<li>Perform additional duties and special projects as assigned by management, including AML alert reviews, case investigations, and other tasks related to the BSA/AML program and compliance functions.</li>
</ul>
<p><b>Certifications:</b> Certified Know Your Customer Associate (CKYCA), Certified Transaction Monitoring Associate (CTMA) preferred.</p>
<p><i>
FourLeaf Federal Credit Union provides a range of benefits with various enrollment periods, including medical, dental, and vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual performance-based bonus.</i></p><p></p><h4 class="jobSectionHeader"><b>
Experience</b></h4>
Required<ul><li>
2 - 4 years: 2+ years of experience opening and reviewing business accounts
</li><li>1 - 2 years: Knowledge of Bank Secrecy Act, Patriot Act and OFAC compliance and various BSA/AML typologies</li><li>
1 - 2 years: 1+ years BSA/AML compliance role, preferably within credit union or financial services</li><li>
1 - 2 years: 1+ years of experience working in a KYC</li></ul>
Preferred<ul><li>
1 - 2 years: At least 1 year of previous SAR writing experience preferred</li></ul><h4 class="jobSectionHeader"><b>
Education</b></h4>
Preferred<ul><li>
Bachelors or better</li></ul><h4 class="jobSectionHeader"><b>
Skills</b></h4>
Required<ul><li>
Regulatory Understanding</li><li>
BSA/AML</li><li>
Problem Solving</li><li>
Analytical</li></ul><h4 class="jobSectionHeader"><b>
Behaviors</b></h4>
Required<ul><li>
Detail Oriented: Capable of carrying out a given task with all details necessary to get the task done well</li><li>
Thought Provoking: Capable of making others think deeply on a subject</li></ul><h4 class="jobSectionHeader"><b>
Motivations</b></h4>
Required<ul><li>
Ability to Make an Impact: Inspired to perform well by the ability to contribute to the success of a project or the organization</li><li>
Growth Opportunities: Inspired to perform well by the chance to take on more responsibility</li></ul><p>
Equal Opportunity Employer<br>
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.</p></div>

BSA/AML KYC ANALYST

Social Capital Resources

<div>
 <p>
  <strong>
   Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Conduct high risk customer EDD reviews and assess potential suspicious activity
  </li>
  <li>
   Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.
  </li>
  <li>
   Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner.
  </li>
  <li>
   Review and clear suspicious activity alerts generated by the Bank&rsquo;s BSA/AML transaction monitoring system.
  </li>
  <li>
   Escalate alerts to cases for further review in a timely manner, as appropriate.
  </li>
 </ul>
 <p>
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 </p>
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  <strong>
   Qualifications:
  </strong>
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  <br/>
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  <li>
   Bachelor&rsquo;s Degree
  </li>
  <li>
   1-5 years of previous experience of AML/BSA/ within banking
  </li>
  <li>
   Knowledge of Federal regulations (especially BSA/AML/OFAC)
  </li>
  <li>
   Proficient knowledge of MS Word, Excel, Access.
  </li>
  <li>
   Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills
  </li>
 </ul>
</div>


BSA Analyst

Deutsche Bank

<div><div><h1 class="jobSectionHeader"><b>Know Your Client (KYC) Analyst
</b></h1><div><div><div><div><div><b>Job ID: </b>R0374745 </div><div><b>Full/Part-Time: </b>Full-time
</div></div><br>
<div><div><b>Regular/Temporary: </b>Regular </div><div><b>Listed: </b>2025-08-20
</div></div><br>
<div><div><b>Location: </b>Karachi
</div></div><br>
</div></div></div><h2 class="jobSectionHeader"><b>Position Overview
</b></h2><p></p><p>The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
<br>
<br>
The KYC Analyst also assists the bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
</p><p></p><p>The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
</p><p></p><p><b>The role holder will be required to:
</b></p><p></p><ul><li>Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
</li><li>Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
</li><li>Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
</li><li>Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
</li><li>Collaborate with both business and COB analysts with the resolution of complex and special case issues.
</li><li>Prepare MIS per business, regulatory and internal reporting expectations.
</li><li>Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
</li><li>Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
</li><li>To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
</li><li>Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
</li><li>General KYC documentation handling /scanning and filing of physical documents
</li><li>Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
</li><li>Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
</li><li>Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
</li><li>Monitoring the queue and checking the status of KYC cases
</li><li>Assist on key COB projects and initiatives
</li><li>Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
</li></ul><p></p><p>Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
<br>
<br>
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.</p></div></div>

Know Your Client (KYC) Analyst

PwC India

<div>
 <p>
  <strong>
   Line of Service
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  Advisory
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   <strong>
    Industry/Sector
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   FS X-Sector
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    <strong>
     Specialism
     <br/>
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    Operations
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    <p>
     <strong>
      Management Level
      <br/>
     </strong>
     Associate
     <br/>
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     <p>
      <strong>
       Job Description &amp; Summary
       <br/>
      </strong>
      A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
      <br/>
      <br/>
      Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you&rsquo;ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
      <br/>
      <br/>
      <br/>
      <br/>
      Job Title: KYC &ndash;Associate
      <br/>
      Company: PwC India
      <br/>
      Location: Bangalore&nbsp;
      <br/>
      Job Type: Full-time
      <br/>
      Summary:&nbsp;
      <br/>
      We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory requirements.
      <br/>
      Responsibilities:
      <br/>
      Conduct client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity types like Banks, Trust, Funds, SPV etc.
      <br/>
      Perform initial checks on client documents and data to ensure completeness and accuracy.
      <br/>
      Support in conducting research using various databases and sources to verify client information.
      <br/>
      Evaluate based on client risk levels which includes business activities, geographic location, and other relevant factors.
      <br/>
      Conduct sanction screening and adverse media screening of customers using specialized tools and databases and analyze screening results to identify matches with sanctioned individuals, entities, or countries.
      <br/>
      Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records.
      <br/>
      Conduct reviews for ongoing monitoring of client accounts, including periodic reviews and event driven reviews.
      <br/>
      Collaborate with internal stakeholders to address KYC-related issues and provide guidance on regulatory requirements.
      <br/>
      Continuously evaluate and enhance KYC processes and procedures to improve efficiency and strengthen compliance controls.
      <br/>
      Stay updated on regulatory requirements related to KYC, AML, and CFT.
      <br/>
      Requirements:
      <br/>
      Bachelor's degree in finance, accounting, business, or related field.
      <br/>
      3-6 years of experience in KYC, AML compliance, or a related role within the banking industry.
      <br/>
      Strong understanding of financial regulations, including but not limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.
      <br/>
      Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations.
      <br/>
      Excellent analytical skills with the ability to interpret complex financial data and identify potential risks.
      <br/>
      Detail-oriented with strong organizational and time management abilities.
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      Effective communication skills, both verbal and written, with the ability to communicate findings and recommendations clearly and concisely.
      <br/>
      Ability to work independently and collaboratively in a fast-paced environment.
      <br/>
      Proficiency in using KYC tools, databases, and software applications for conducting due diligence and risk assessments.
      <br/>
      Preferred Qualifications:
      <br/>
      Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE).
      <br/>
      Experience working with large-scale banking or financial institutions.
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      Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates.
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      Mandatory skills-KYC and AML
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      Preferred skills-KYC and AML
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      Years of experience-3-6
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      Qualification-Any Grad&nbsp;
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       Required Skills
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       Optional Skills
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         Desired Languages
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         (If blank, desired languages not specified)
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       <p>
        <strong>
         Travel Requirements
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         <strong>
          Available for Work Visa Sponsorship?
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          <strong>
           Government Clearance Required?
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           <strong>
            Job Posting End Date
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  </p>
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</div>


Associate

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 <strong>
  Job Title: KYC Associate
  <br/>
  <br/>
 </strong>
 <strong>
  Location: Mumbai, India
  <br/>
  <br/>
 </strong>
 <strong>
  Role Description
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
  </li>
  <li>
   The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
  </li>
  <li>
   The KYC Analyst also assists the bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
  </li>
  <li>
   A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
  </li>
  <li>
   In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (&ldquo;KYC&rdquo;) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank&rsquo;s internal policies.
  </li>
  <li>
   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.
  </li>
  <li>
   The Reg &amp; Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What We&rsquo;ll Offer You
  <br/>
  <br/>
 </strong>
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy,
 <br/>
 <br/>
 <ul>
  <li>
   Best in class leave policy.
  </li>
  <li>
   Gender neutral parental leaves
  </li>
  <li>
   100% reimbursement under childcare assistance benefit (gender neutral)
  </li>
  <li>
   Sponsorship for Industry relevant certifications and education
  </li>
  <li>
   Employee Assistance Program for you and your family members
  </li>
  <li>
   Comprehensive Hospitalization Insurance for you and your dependents
  </li>
  <li>
   Accident and Term life Insurance
  </li>
  <li>
   Complementary Health screening for 35 yrs. and above
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Key Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Responsible for verification of Client data
  </li>
  <li>
   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.
  </li>
  <li>
   Verifying KYC documentation of the Clients to be adopted/reviewed
  </li>
  <li>
   Perform the risk assessment of the Client to be adopted/reviewed
  </li>
  <li>
   Signing off on new client adoptions and periodic reviews
  </li>
  <li>
   Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank&rsquo;s internal policies
  </li>
  <li>
   Manage exception ensuring that all SLA&rsquo;s defined with the Business on timeliness and quality are adhered
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your Skills And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   6+ years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
  </li>
  <li>
   Understanding of Control, Compliance, Investigation/chasing functions in banks
  </li>
  <li>
   Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
  </li>
  <li>
   Ability to interpret regulatory guidelines and assessing risk scores and entity types
  </li>
  <li>
   Ability to interpreting alerts
  </li>
  <li>
   Ability to identifying trends and inconsistencies
  </li>
  <li>
   Understanding of end-to-end KYC process
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  How We&rsquo;ll Support You
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Training and development to help you excel in your career.
  </li>
  <li>
   Coaching and support from experts in your team.
  </li>
  <li>
   A culture of continuous learning to aid progression.
  </li>
  <li>
   A range of flexible benefits that you can tailor to suit your needs.
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  About Us And Our Teams
  <br/>
  <br/>
 </strong>
 Please visit our company website for further information:
 <br/>
 <br/>
 <strong>
  https://www.db.com/company/company.htm
  <br/>
  <br/>
 </strong>
 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.
 <br/>
 <br/>
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 <br/>
 <br/>
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>


KYC Associate

<div>
 <strong>
  Position Overview
  <br/>
  <br/>
 </strong>
 The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (&lsquo;AML&rsquo;) and Anti Financial Crime (&lsquo;AFC&rsquo;) areas and ensures any changes required are implemented with minimum disruptions.
 <br/>
 <br/>
 The KYC Analyst also assists the bank&rsquo;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 (&lsquo;SOP&rsquo;s) and Operation Level Agreements (OLA&rsquo;s) to achieve accurate and timely account opening to help execute trades.
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 The role holder will be required to assist the COB Manager in acting as a key point of contact to all client on boarding stakeholders for the location. There will be a strong focus on relationship management with key business managers as well as representative&rsquo;s from AML, Compliance, Credit and Legal.
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 <strong>
  The role holder will be required to:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Understand DB KYC/COB Policies and preferably central bank rules and regulations relating to KYC/AML.
  </li>
  <li>
   Perform all KYC related activities (incl. due diligence, outreach, co-ordination with Business, AFC) to ensure smooth and prompt service to customers and meticulous compliance of Bank&rsquo;s internal &amp; regulatory directives.
  </li>
  <li>
   Hands-on with static data set-up performed in KYC and downstream systems. Ensure that Account Opening / Closing is done in line with the policies and procedures.
  </li>
  <li>
   Maintain effective relationships with business managers, AML, Compliance, Credit, Management and other Back Office areas.
  </li>
  <li>
   Collaborate with both business and COB analysts with the resolution of complex and special case issues.
  </li>
  <li>
   Prepare MIS per business, regulatory and internal reporting expectations.
  </li>
  <li>
   Work with on boarding process stakeholders with regards to identifying process inefficiency (and deficiency) and contribute to the overall reduction in turnaround times.
  </li>
  <li>
   Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant stakeholders (including control) to ensure they are flagged and mitigated.
  </li>
  <li>
   To play a key role in ensuring compliance to SLEs over the Business As Usual Processes (KYC and CAM).
  </li>
  <li>
   Assist the COB Lead/Manager during internal/external audits and KYC related queries from the local regulators
  </li>
  <li>
   General KYC documentation handling /scanning and filing of physical documents
  </li>
  <li>
   Stays abreast on AFC related regulatory changes and industry trends and topics to ensure the quality of the CDD operation meets policy requirements
  </li>
  <li>
   Analyses AFC risks associated with the client from a technical perspective, identify and escalate potential risks and operational issues as appropriate
  </li>
  <li>
   Adheres to the DB values and beliefs and works in line with internal policies and guidance and regulatory requirements
  </li>
  <li>
   Monitoring the queue and checking the status of KYC cases
  </li>
  <li>
   Assist on key COB projects and initiatives
  </li>
  <li>
   Any other tasks that maybe assigned to them by the COB Manager or the Head of Operations
   <br/>
   <br/>
   <br/>
  </li>
 </ul>
 Our values define the working environment we strive to create &ndash; diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
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 We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
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