Corporate Bank - KYC Outreach Analyst - Dubai

Corporate Bank - KYC Outreach Analyst - Dubai; Dubai; Vor Ort; AED 180.000 - 260.000; Vollzeit

Zusammenfassung

Corporate Bank in Dubai is seeking a KYC Outreach Analyst to manage client onboarding and KYC exceptions in line with regulatory standards. You will communicate with senior bank stakeholders on AML/AFC changes and ensure changes are implemented with minimal disruption.

The role emphasizes SOPs, OLAs, and governance to timely open accounts and support trades. Responsibilities include reviewing cases for policy adherence, escalating risks, advising Front Office on documents, and coordinating with

Qualifikationen

• Recognised university degree and / or 1-2 years of KYC experience in corporate financial services.
• Fluency in English; Arabic knowledge is advantageous.
• Proficient in MS Office applications.
• Experience in client due diligence for MNCs, Funds, SPVs and Fintech clients.
• Understanding of KYC, Sanctions and screening procedures, including documentation requirements.
• Able to work under tight deadlines and negotiate rationale per policy with review team.
• Strong verbal and written communication with senior management.
• Team player, coordinating with Middle Office, Compliance, AFC and regional stakeholders.

Aufgaben

• Review cases for full adherence to Deutsche Bank's KYC policy and standards.
• Ensure timely, quality profile reviews with clear, supported conclusions.
• Identify red flags and escalate in line with policies and procedures.
• Influence stakeholders to resolve key issues and clarify responsibilities.
• Advise Front Office on legal documents and KYC-related subjects.
• Collaborate with Middle Office outreach analysts and AFC on complex cases.

Kenntnisse

Fluency in English

Arabic knowledge

MS Office

Communication skills

Team player

Ausbildung

Recognised university degree

Tools

MS Office

Jobbeschreibung

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Location: Dubai

Address: Filiale Dubai (DIFC)

Corporate Bank - KYC Outreach Analyst - Dubai

Job Overview:

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst 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.

The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures ('SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening to help execute trades.

Key Responsibilities:

• Review cases for full adherence with Deutsche Bank's Know Your Client Global Policy, Global KYC Key Operating Standards (KOS) and any applicable local variance
• Ensure profile review is completed timely and within quality expectations, including review conclusions that are clear, complete and supported by the information in the file
• Identifying potential red flag risks and operational issues and escalating as appropriate in line with Deutsche Bank's Policies and Procedures
• Working effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed and escalated where required
• Advising Front office staff on legal documents and KYC related subjects
• Work with Middle Office Team Leads to follow up and chase complex cases closure in call with AFC where applicable. Interface with AFC/Sanctions on specific issues of open cases to seek direction to close them soon Deutsche Bank Human Resources

Skills and Qualifications:

• Recognised university degree and / or 1-2 years of KYC experience within the corporate financial services industry
• Fluency in English as prerequisite, Arabic knowledge as an added advantage
• Well versed with all MS Office applications
• Experienced in client due diligence on various entity types including Multi National Corporate Clients, Funds, SPVs and Fintech clients
• Understanding of KYC, Sanctions and screening procedures, including the KYC documentation requirements and sources of information to retrieve KYC information
• Willing to work under time driven deadlines to push KYC review cases successfully negotiating the rationale where they are right as per policy, with review team
• Good oral & written communication skills to interact with senior management team on regular basis
• A team player to work with Middle Office outreach analysts, review analysts, Compliance, AFC, business line managers and stakeholders in various UK/US Regions

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.