Dbmn Know Your Client (Kyc) Remediation Analyst Associate (R0025837)

Deutsche Bank Manila , AR 72442

Posted 3 months ago

Job Description:

DBMN Know Your Client (KYC) Remediation Analyst Associate (R0025837)

About the team

The Client Onboarding Manila team is responsible for management of the Client On-boarding (COB) and Know-Your-Client (KYC) functions of the branch; they perform client due diligence, periodic client reviews and ensuring account opening requirements are met in New Client Adoption (NCA).

Responsibilities

You will perform the KYC for all clients of Deutsche Bank Manila branch as part of the NCA process, periodic/regular reviews, and event-driven reviews to ensure that required actions are on track to meet implementation milestones agreed with the customer and regulatory commitments. You will review account opening documents and analyse and determine client entity type, client's nature of business, source of funds, Ultimate Beneficial Owner/s, exposure to politically exposed persons (PEPs), etc. to apply the corresponding required due diligence (enhanced, standard, simplified). You will ensure the branch adheres to local regulatory and global requirements, and the latest EU directive. You will complete static data setup and maintenance and provide assistance to Implementation Team on static data set-up and other static data setup requirements and maintenance.

Requirements

You are required to have attained Bachelor's Degree in Business or any related course with a proven experience in KYC and client on-boarding functions, and an exposure to Anti-Money Laundering (AML) regulations within the banking environment. You are expected to have excellent communication skills and stakeholder management; you should be a team player who is able to work in virtual global teams and in a matrix organization.

In return, Deutsche Bank offers a challenging and rewarding career where your contribution is valued and rewarded.

Our values define the working environment we strive to create 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 andencourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer. e 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, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.



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Dbmn Know Your Client (Kyc) Remediation Analyst Associate (R0025837)

Deutsche Bank