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).
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.
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.
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