Cb - Client Management Support, Relationship & Transactions Management(rtm) Tianjin - Analyst

Deutsche Bank UK

Tianjin, China
Nca, kyc, account maintenance
Documentation process follow-up
System setup
Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc

Job Summary

  • Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc.
  • Work closely with coverage and operations to ensure smooth client on-boarding experience and fulfill the KYC, periodic requirements etc.
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc.

Skills & Requirements

Must-have

  • NCA, KYC, Account maintenance
  • documentation process follow-up
  • system setup
  • operational accuracy
  • adherence to standards
  • strong written & spoken English

Nice-to-have

  • positive attitude and work ethic
  • team player
  • empowered to excel together
  • acting responsibly
  • thinking commercially
  • taking initiative

Key Requirements

  • University graduated after Jan 2025
  • less than 1 year relevant working experience
  • proficiency in Korean is preferred
  • strong analytical & problem-solving skills
  • sound knowledge on KYC/NCA/Account maintenance
  • familiar with regulatory developments

Work Rights

Not specified

Tailored Resume

Cover Letter