{"id":411010,"url":"https://alion.io/job/deutsche-bank-junior-know-your-client-kyc-operator","title":"Junior Know Your Client (KYC) Operator","company":{"id":8385,"name":"Deutsche Bank","domain":"db.com","url":"https://alion.io/company/deutsche-bank","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"B","score":78,"open_postings":263,"ghost_share":0.027,"stale_share":0.795,"repost_share":0.061,"time_to_fill_p50_days":32,"computed_at":"2026-11-12T10:38:37Z"}},"role":"Field & Service","role_family":"Field & Service","seniority":"junior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Kyiv, Ukraine"],"countries":["UA"],"hiring_countries":["UA"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":11000,"max_usd":24000,"period":"year","method":"role_seniority_country_cell","sample_n":17},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-06-25T00:00:00Z","employer_posted_date":"2026-06-25","last_verified_at":"2026-11-12T05:53:08Z","board_verified":true,"closed_at":null,"days_open":140,"trust":{"level":"stale","repost_count":0,"flags":["stale"],"days_open":140},"description":"Job Description:\nFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people - in around 60 countries and across more than 150 nationalities.\nTheir deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world - be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.\nTogether we can make a great impact for our clients home and abroad, securing their lasting success and financial security.\nSince 2009, JSC \"Deutsche Bank DBU\" (Deutsche Bank Ukraine) operates as corporate bank in Ukraine, subsidiary of Deutsche Bank AG, and offers a full range of corporate banking products and services to its clients, i.e. subsidiaries of multinational companies and top tier local corporates.\nWe are looking fora Junior KYC Operator within our Client Lifecycle Management department.\nThe main purpose of the position is to ensure client onboarding and ongoing expectations are in line with regulatory standards and jurisdiction.\nYour key responsibilities\nFocuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.\n\nProvides 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.\n\nAssists 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.\n\nManages documentation, prepares statistics and reports.\n\nMaintains relations with partner departments.\n\nYour skills and experience\nMin 1 year of banking experience.\n\nUniversity or college degree in Economics (preferably).\n\nAdvanced PC knowledge with MS office applications.\n\nAppropriate communication skills at all levels.\n\nStrong customer service orientation and advisory attitude.\n\nPositive, open-minded, team-player, high drive and energy, strives for the best results.\n\nNative-level proficiency in Ukrainian and professional-level proficiency in English.\n\nWell-being and Benefits\nOpportunity to develop career in a Global International Bank.\n\nBe part of active, professional, and winning team.\n\nAn environment that encourages networking and collaboration across functions and businesses.\n\nFlexible working arrangement (i.e. remote work condition).\n\n28 days of paid annual leave.\n\nWell-being programs. That’s why we’ve partnered with OpenUp to offer professional mental health support. Learn more.\n\nWe strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.\nTogether we share and celebrate the successes of our people. 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