KYC Analyst

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Position Overview

Job Title: CLM KYC Analyst

Corporate Title: Analyst

Location: Turkey

Overview [Business/Role Specific Description]

Expectation is from this role to be a candidate for being a good team player to achieve monthly targets as per plans. Knowledge to KYC is required. Keep herself / himself up to date for all KYC relevant procedures. Question the daily processes and find solutions to make out process more solid and efficient.

Your Key Responsibilities:

• Complete adoption process, opening/updating/closing client accounts as per the global GKYC rules and local regulatory rules. To update global and local systems with the relevant data
• Review client files according to their next review dates as per the global GKYC rules and local regulatory rules. To update global and local systems with the relevant data
• Update static data of the client in global and local systems.
• Follow up DB Group global KYC policy changes, keep herself / himself up to
• Create MIS for account opening / Regular review and inform global contacts of CLM
  
  
  

Your Skills and Experience:

• 0-2 experience in KYC processes
• Fluent speaking & writing in English
• Microsoft Office Usage (especially high level Excel usage skills)
• Question day to day processes to create more solid and efficient environment
  
  
  

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.