Document Specialist – Client Lifecycle Management (middle East Team) (f/m/x)
Deutsche Bank UK
Geneva, Switzerland
On-site
Client onboarding and kyc reviews
Due diligence and regulatory screening
Liaise with front office and stakeholders
Deutsche Bank UK is seeking a Document Specialist for Client Lifecycle Management within their Middle East Team, based in Geneva, Switzerland. The role involves managing client onboarding and KYC/AML processes, requiring extensive interaction with various stakeholders in a fast-paced environment
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.
Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types.
We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
Matching Summary
Match Score: 85
Deutsche Bank UK is seeking a Document Specialist for Client Lifecycle Management within their Middle East Team, based in Geneva, Switzerland. The role involves managing client onboarding and KYC/AML processes, requiring extensive interaction with various stakeholders in a fast-paced environment.
Skills & Requirements
Must-have
Client onboarding and KYC reviews
Due diligence and regulatory screening
Liaise with Front Office and stakeholders
Handle account maintenance activities
Advanced MS Office proficiency
Nice-to-have
Strategic guidance on documentation
Support for regulatory reporting
Adaptability to changing priorities
Collaborative and inclusive work environment
Key Requirements
3 to 10 years of experience in Client Onboarding / CLM