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Operations- KYC Analyst - Associate
Job Description Job duties ??? Candidate should have a deep understanding of DB???s KYC Internal KOP???s and knowledge of local and regional policies such as Prevention of Money Laundering and Countering the Financing of Terrorism (MAS Notice 626). ??? The Candidate will work closely with their colleagues in the client outreach team, Policy Team, AFC Team and client onboarding teams to remediate the existing DB client population Working closely with internal stakeholders, Accountable Client Owners (ACOs), external clients and Client Onboarding Case Handlers to manage the Periodic Reviews for Deutsche Bank???s client population. ??? Tracking the status through the review approval processes and monitoring any conditions placed upon their approval by Clie


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