Turkey Job Openings
Deutsche Bank
KYC Analyst
Istanbul
November 1, 2024
KYC Analyst
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.
New Job Alerts
Yemeksepeti
Partnerships and Retail Media Executive
Istanbul
FULL TIME
November 19, 2024
View Job DescriptionMieko Bilgi Teknolojileri Anonim Şirketi
Satış Danışmanı
Pendik
FULL TIME
November 19, 2024
View Job DescriptionSmr Plast Met Molds And Tools Turkey
Proses Kalite Operatörü
Tuzla
November 19, 2024
View Job Description
Outscal Technologies
International Treasury Professionals
Istanbul
November 19, 2024
View Job Description
Outscal Technologies
Retail Operations Analytics and Planning Professionals
İzmit
November 19, 2024
View Job Description
United Nations Development Programme (UNDP)
Media Mapping Consultant, Home-based
Istanbul
November 19, 2024
View Job Description
Looking for similar job?
World Business Lenders, LLC
Real Estate Agent / Valuation Analyst - Turkey, Izmir
İzmir
CONTRACT
August 28, 2024
View Job Description
World Business Lenders, LLC
Real Estate Agent / Valuation Analyst - Turkey, Ankara
Ankara
CONTRACT
August 28, 2024
View Job Description
World Business Lenders, LLC
Real Estate Agent / Valuation Analyst - Turkey, Istanbul
Istanbul
CONTRACT
August 28, 2024
View Job Description
New Job Alerts
Yemeksepeti
Partnerships and Retail Media Executive
Istanbul
FULL TIME
November 19, 2024
View Job DescriptionMieko Bilgi Teknolojileri Anonim Şirketi
Satış Danışmanı
Pendik
FULL TIME
November 19, 2024
View Job DescriptionSmr Plast Met Molds And Tools Turkey
Proses Kalite Operatörü
Tuzla
November 19, 2024
View Job Description
Outscal Technologies
International Treasury Professionals
Istanbul
November 19, 2024
View Job Description
Outscal Technologies
Retail Operations Analytics and Planning Professionals
İzmit
November 19, 2024
View Job Description
United Nations Development Programme (UNDP)
Media Mapping Consultant, Home-based
Istanbul
November 19, 2024
View Job Description