Know Your Client (KYC) Analyst
Full time
at Deutsche Bank
in
Pakistan
Posted on May 8, 2024
Job details
Know Your Client (KYC) Analyst
Job ID: R0311379Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-04-15
Location: Karachi
Position Overview
RESPONSIBILITIES- Conducting KYC (Know Your Customer) Client Screening for all the relevant Businesses
- Ensuring business and clients are provided with the KYC, regulatory requirements for all on-boarding requests.
- Reviewing and analyzing KYC information on file, including Customer Due Diligence, to appropriately request and collect information when needed in accordance with current KYC policies
- Liaising regularly with numerous stakeholders including but not limited to Compliance and Business.
- Coordinate with clients & external vendors for timely completion of KYC review. Perform Outreach & other associated tasks.
- Ensuring adherence to standards, procedures and identify risk mitigates and is fully aware of Operational Risk management as well as remaining updated with Regulation and Industry Knowledge.
- Specializing in name list screening and adherence to all relevant policies & procedures
- Demonstrate the ability to adapt timely and adequately new Anti- Money Laundering (AML) policies, processes, system knowledge. Have been able to identify and escalated several AML issues promptly during process.
- Internal Accounts Unblock/Block for the transaction purpose.
- Inquiries receiving, checking, sending response through letters and emails to SBP/NAB/FBR/JIT/Sindh Revenue Board.
- Cheque book request/input in IDMS system.
- Dealing FBR/SBP investigation team on counter.
- Overlook the FATCA/CRS activities such as form validation.
- Completion of all additional tasks assigned by CLM management
- Ensure to follow relevant KOPs.
- CRS Reporting for Deutsche Bank AG Pakistan on a yearly basis.
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