The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

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.

• As per the client requests, open/close/update security accounts in global, local systems and MKK

• Follow up DB Group global KYC policy changes

• Create MIS for account opening / Regular review and inform global contacts of CLM for Turkey MIS

• Your Skills and Experience:

• 0-2 experience in KYC processes

• Turkish as mother tongue

• Fluent speaking & writing in English  

• Analytical thinking

• Microsoft Office Usage (Especially high level Excel usage skills )