Know Your Client (KYC) Operator
Job Description:
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
Since 2009, JSC "Deutsche Bank DBU" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG, and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates.
We are looking for a KYC Operator within our Client Lifecycle Management department.
The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.
Your key responsibilities
Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
Manages documentation, prepares statistics and reports.
Maintains relations with partner departments.
Your skills and experience
Min 1 year of banking experience.
University or college degree in Economics (preferably).
Advanced PC knowledge with MS office applications.
Appropriate communication skills at all levels.
Strong customer service orientation and advisory attitude.
Positive, open-minded, team-player, high drive and energy, strives for the best results.
Native-level proficiency in Ukrainian and professional-level proficiency in English.
Well-being and Benefits
Opportunity to develop career in a Global International Bank.
Be part of active, professional, and winning team.
An environment that encourages networking and collaboration across functions and businesses.
Flexible working arrangement (i.e. remote work condition).
28 days of paid annual leave.
Well-being programs. That’s why we’ve partnered with OpenUp to offer professional mental health support. Learn more.
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.
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.
Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.
Since 2009, JSC "Deutsche Bank DBU" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG, and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates.
We are looking for a KYC Operator within our Client Lifecycle Management department.
The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.
Your key responsibilities
Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.
Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.
Manages documentation, prepares statistics and reports.
Maintains relations with partner departments.
Your skills and experience
Min 1 year of banking experience.
University or college degree in Economics (preferably).
Advanced PC knowledge with MS office applications.
Appropriate communication skills at all levels.
Strong customer service orientation and advisory attitude.
Positive, open-minded, team-player, high drive and energy, strives for the best results.
Native-level proficiency in Ukrainian and professional-level proficiency in English.
Well-being and Benefits
Opportunity to develop career in a Global International Bank.
Be part of active, professional, and winning team.
An environment that encourages networking and collaboration across functions and businesses.
Flexible working arrangement (i.e. remote work condition).
28 days of paid annual leave.
Well-being programs. That’s why we’ve partnered with OpenUp to offer professional mental health support. Learn more.
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.