Know Your Client (KYC) Analyst – NCT

About the Role

KYC analyst at Deutsche Bank Colombo to process New Client Adoptions, review client documentation, and screen databases maintaining 90%+ quality standards.

Responsibilities

• Review client documents and request database updates through offshore teams
• Handle regulatory inquiries and screen databases for potential matches
• Process New Client Adoptions within agreed timelines with 90%+ quality standards
• Conduct outreach to clients for required documentation
• Analyze client information for account open/close determination
• Investigate and take corrective action on risky or exception conditions

Requirements

• Higher Diploma in Multimedia and Computer Studies or equivalent
• Thorough understanding of KYC policies and regulatory guidelines
• Working proficiency with IDMS, Signet, and dbCAR systems
• Strong written and verbal communication abilities
• Client-centric approach with solid time management

Skills

`KYC policies` · `Regulatory compliance` · `IDMS system` · `Signet system` · `dbCAR system` · `Client documentation review` · `Screening databases`

What we offer

• Provident Fund (25% bank contribution)
• Medical insurance for employees and dependents
• Group term life and personal accident insurance
• Flexible working arrangements
• Training and continuous learning opportunities

How to apply

Or apply online: https://builtin.com/job/know-your-client-kyc-analyst-nct/8928903