KYC Outreach Specialist - Dönemsel

Deutsche Bank A.Ş.

• Recognised university degree and / or 2-3 years of KYC experience within the corporate financial services industry
• 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 (in Turkish and English) to interact with senior management team & clients on regular basis.
• A team player to work with Middle Office outreach analysts, review analysts, Compliance, AFC, business line managers and stake holders.

İŞ TANIMI

• Review cases for full adherence with Bank's Know Your Client Global Policy, Global KYC Key Operating Standards 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 risks and operational issues and escalating as appropriate in line with 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