Vista previa generada por IA
Join Deutsche Bank in Riyadh as a KYC Analyst – shape client onboarding and compliance.
Enjoy robust benefits, flexible work, and a career focused on growth and diversity.
Position Overview
CB IB Operations and Controls - Know Your Client Analyst - Associate Job ID: Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-02-05 Location: Riad Position Overview Details of the Division and Team: Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
What we will offer you:
Life Insurance Accidental Death Insurance Permanent Partial Disability Insurance Private Medical Insurance for you, your spouse and dependent children Flexible working arrangements 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement DB contributions to Employee Workplace Savings "Gosi” plan (for Saudi nationals only)
Your key responsibilities:
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers) Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Your skills and experience:
Profound knowledge of KYC processes including quality control Strong communication skills and ability to work in virtual global teams and a matrix organization Diligent working style Analytical skills and solution-oriented problem solving Distinct client and service orientation
How we’ll support you:
Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs Training and development to help you excel in your career
About us and our teams:
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do. Deutsche Bank & Diversity: 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.