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Join Deutsche Bank as a KYC Analyst – Shape the Future of Financial Compliance
Location: Karachi, Sindh, Pakistan
Employment Type: Full-time
Seniority Level: Entry to Mid-level
Function: Finance, Compliance, Sales
Industry: Financial Services
Deutsche Bank, a global leader in financial services, is inviting applications for the position of KYC Analyst at its Karachi office. This is a vital role that ensures regulatory compliance, supports client onboarding, and helps drive operational excellence across the bank’s global client network.
🧾 Position Overview
As a KYC Analyst at Deutsche Bank, you will play a key role in onboarding new clients, managing KYC documentation, and ensuring adherence to local and global regulatory standards. This includes continuous coordination with stakeholders across the business, Compliance, Anti-Financial Crime (AFC), Legal, and Credit departments. Your contributions will directly impact the bank’s ability to serve clients securely, efficiently, and in full compliance with ever-evolving regulations.
✅ Key Responsibilities
Execute client onboarding and KYC procedures in line with internal SOPs and external regulations
Manage KYC and static data across systems, ensuring completeness and accuracy
Liaise with Compliance, AML, Credit, Legal, and business managers to resolve client and process issues
Monitor and maintain the status of KYC cases across the onboarding pipeline
Provide support during audits, inspections, and regulatory queries
Scan, file, and manage physical documentation related to account openings
Assist in identifying process gaps and support initiatives to improve turnaround time
Generate MIS reports for internal and regulatory review
Remain updated on emerging AFC and KYC trends and regulatory developments
Support COB projects, system upgrades, and cross-functional enhancements
Promote a culture of integrity, compliance, and teamwork in all activities
📘 Desired Qualifications & Skills
Strong understanding of Deutsche Bank’s KYC/COB policies
Familiarity with central bank regulations and local AML/KYC rules
1–3 years of relevant experience in banking, compliance, or operations (preferred)
Strong analytical, problem-solving, and organizational skills
Experience with onboarding tools, static data setup, and account operations
Ability to work collaboratively with diverse stakeholders and teams
Excellent communication and documentation handling skills
A proactive, detail-oriented mindset with a strong sense of responsibility
Adherence to Deutsche Bank’s values, diversity, and conduct standards
🌍 Our Culture
At Deutsche Bank, we believe in a supportive and inclusive environment that values diversity of thought and experience. We offer flexible working arrangements, clear growth paths, and a respectful workplace where all voices are heard.
📩 How to Apply
If you are ready to build a career at the intersection of finance, compliance, and innovation:
👉 Apply directly on Deutsche Bank’s official careers portal:
🔗 Deutsche Bank Careers (Search for “KYC Analyst – Karachi”)
Or apply via LinkedIn if listed:
🔗 Apply on LinkedIn (https://pk.linkedin.com/jobs/banking-jobs?currentJobId=4248352027&position=1&pageNum=0)
