Responsible for end-to-end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner
Job Summary
Responsible for end-to-end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
The Private Bank combines Deutsche Bank’s private client’s business in Germany and its international business with private and commercial clients together with Wealth Management in a single division.
You can expect: Life Insurance, Accidental Death Insurance, Permanent Partial Disability Insurance, Private Medical Insurance for you, your spouse and dependent children, Flexible working arrangements, 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement, DB contributions to DIFC Employee Workplace Savings (DEWS).
Matching Summary
Responsible for end-to-end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
Skills & Requirements
Must-have
Client Onboarding
KYC/AML Standards
Due Diligence
Regulatory Screening
Client Database Maintenance
Nice-to-have
Strong interest in Private Bank business
Willingness to learn
Team player
Adaptability
Continuous learning culture
Key Requirements
3 to 10 years of experience
Bachelor degree in economic or financial
Fluent English skills
Advanced MS Office Proficiency
Knowledge of DFSA Client Classification Requirements preferable