Private Bank - Client Lifecycle Management (clm) Specialist, Analyst
Deutsche Bank UK
Mumbai, India
Not specified; not specified; comprehensive hospit...
Source of wealth knowledge
Anti-money laundering regulations
Know-your-client compliance
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle
Job Summary
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle.
Candidates will partner with Anti-Financial Crime teams to verify approvals, conduct sanctions screening, and manage transaction monitoring.
Deutsche Bank offers comprehensive benefits including gender-neutral parental leaves, childcare reimbursement, and sponsorship for industry certifications.
Matching Summary
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle.
Salary
Not specified; Not specified; Comprehensive Hospitalization Insurance; Accident and Term life Insurance; Childcare assistance benefit
Skills & Requirements
Must-have
Source of Wealth knowledge
Anti-Money Laundering regulations
Know-Your-Client compliance
Account documentation expertise
Risk management experience
Nice-to-have
Strong analytical problem solving
Process improvement initiative
Agile technology collaboration
Complex account structure advice
Fast-paced deadline management
Key Requirements
2 to 4 years banking or financial industry experience
Degree in Banking, Accountancy, or Business Administration