Job Description:
RESPONSIBILITIES
- Conducting KYC (Know Your Customer) Client Screening for all the relevant Businesses
- Ensuring business and clients are provided with the KYC, regulatory requirements for all on-boarding requests.
- Reviewing and analyzing KYC information on file, including Customer Due Diligence, to appropriately request and collect information when needed in accordance with current KYC policies
- Liaising regularly with numerous stakeholders including but not limited to Compliance and Business.
- Coordinate with clients & external vendors for timely completion of KYC review. Perform Outreach & other associated tasks.
- Ensuring adherence to standards, procedures and identify risk mitigates and is fully aware of Operational Risk management as well as remaining updated with Regulation and Industry Knowledge.
- Specializing in name list screening and adherence to all relevant policies & procedures
- Demonstrate the ability to adapt timely and adequately new Anti- Money Laundering (AML) policies, processes, system knowledge. Have been able to identify and escalated several AML issues promptly during process.
- Internal Accounts Unblock/Block for the transaction purpose.
- Inquiries receiving, checking, sending response through letters and emails to SBP/NAB/FBR/JIT/Sindh Revenue Board.
- Cheque book request/input in IDMS system.
- Dealing FBR/SBP investigation team on counter.
ADDITIONAL RESPONSIBILITIES:
- Completion of all additional tasks assigned by CLM management
- Ensure to follow relevant KOPs.
- FATCA / CRS Reporting for Deutsche Bank AG Pakistan on a yearly basis.
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.
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What We Do
At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential.
We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity.
Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve.
Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background.
If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!
