Private Bank - Client Lifecycle Management (clm) Specialist, Analyst
Deutsche Bank UK
Mumbai, India
Client lifecycle management (clm)
Kyc and aml regulations
Account opening process
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews
Job Summary
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.
They also liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above.
Matching Summary
The Client Lifecycle Management (“CLM”) KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts, and end to end support on Periodic Reviews and Event Driven reviews.
Skills & Requirements
Must-have
Client Lifecycle Management (CLM)
KYC and AML regulations
Account opening process
Periodic and Event Driven Reviews
Liaise with Anti-Financial Crime (AFC)
Local industry practices knowledge
Nice-to-have
Strong analytical and problem solving
Excellent interpersonal skills
Strong customer relationship
Sense of ownership and urgency
Flexible and fast-paced environment
Key Requirements
Banking, Accountancy or Business Administration degree