# Junior KYC Operator

**Company**: Deutsche Bank
**Location**: Kyiv, 20 Lavrska Street
**Work arrangement**: hybrid
**Experience**: entry
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Kyiv-20-Lavrska-Street/Know-Your-Client--KYC--Operator_R0401052-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0f788050-b92

## Description

We are looking for a Junior KYC Operator within our Client Lifecycle Management department.

The main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.

**Your key responsibilities**

- Focus on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

- Provide regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensure any changes required are implemented with minimum disruptions.

- Assist the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

- Manage documentation, prepare statistics and reports.

- Maintain relations with partner departments.

**Your skills and experience**

- Minimum 1 year of banking experience.

- University or college degree in Economics (preferably).

- Advanced PC knowledge with MS office applications.

- Appropriate communication skills at all levels.

- Strong customer service orientation and advisory attitude.

- Positive, open-minded, team-player, high drive and energy, strives for the best results.

- Native-level proficiency in Ukrainian and professional-level proficiency in English.

- Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

**Well-being and Benefits**

- Opportunity to develop career in a Global International Bank.

- Be part of active, professional, and winning team.

- An environment that encourages networking and collaboration across functions and businesses.

- Flexible working arrangement (i.e. remote work condition).

- 28 days of paid annual leave.

- Well-being programs.

## Skills

### Required
- Economics
- MS Office
- Communication
- Customer Service
- AI tools
- Ukrainian
- English

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Kyiv-20-Lavrska-Street/Know-Your-Client--KYC--Operator_R0401052-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)