KYC Operations – NCT/ Associate/ AVP

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    Company NameDeutsche Bank
    Company TypePrivate
    Job TypeFull-Time
    Salary RangeMarket Competitive
    LocationKuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
    QualificationsNone / No Formal Education
    Experience2 Year+

    Job Overview

    Deutsche Bank is seeking a KYC Operations – NCT/ Associate/ AVP to join their team in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. This role offers the opportunity to work with a leading global bank with strong European roots.

    Company Overview

    Deutsche Bank is a leading German bank with a global network, focusing on its strengths in Corporate Bank, Private Bank, investment banking, and asset management. They provide financial services to companies, governments, institutional investors, and individuals. Founded in 1870, Deutsche Bank has a long history of working across borders.

    Quick Details

    • Salary Range: Market Competitive
    • Job Type: Full-time
    • Qualifications: None / Open to all applicants
    • Experience: 2 Year+

    Key Responsibilities

    • Perform KYC operations tasks.
    • Manage and maintain KYC documentation.
    • Ensure compliance with regulatory requirements.
    • Support KYC projects and initiatives.
    • Collaborate with various teams.
    • Contribute to the efficiency of KYC processes.

    Requirements

    • Experience in KYC operations or related fields.
    • Strong analytical and problem-solving skills.
    • Excellent communication and interpersonal skills.
    • Ability to work in a fast-paced environment.
    • Knowledge of KYC regulations and guidelines.
    • Ability to work in a team.

    Benefits

    • Opportunities for professional development and career growth.
    • Work in a collaborative and supportive global team environment.
    • Gain valuable financial services experience in a leading international bank.
    • Access to employee benefits and other perks.
    • Engaging and inclusive work culture.
    • Experience Deutsche Bank’s global brand excellence.

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