Private Bank - Client Lifecycle Management (clm) Specialist - Avp

Deutsche Bank

Hybrid
Aml/kyc and legal documentation
Transaction monitoring and sanctions screening
Account opening / client adoption process
Deutsche Bank is seeking a Client Lifecycle Management (CLM) KYC Specialist at the AVP level to support the onboarding and ongoing compliance processes for clients, particularly focusing on AML/KYC regulations. The role requires strong analytical skills, knowledge of banking practices, and the ability to collaborate with various internal and external stakeholders

Job Summary

  • The 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.
  • We are committed to providing an environment with your development and wellbeing at its center, offering a flexible benefits plan, comprehensive leave benefits, and hybrid working arrangements.
  • Responsible for quality SoW / KYC and timeliness of submissions across account opening and periodic reviews, while partnering closely with other departments, including AFC, to verify approvals and obtain information.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Client Lifecycle Management (CLM) KYC Specialist at the AVP level to support the onboarding and ongoing compliance processes for clients, particularly focusing on AML/KYC regulations. The role requires strong analytical skills, knowledge of banking practices, and the ability to collaborate with various internal and external stakeholders.

Skills & Requirements

Must-have

  • AML/KYC and legal documentation
  • transaction monitoring and sanctions screening
  • account opening / client adoption process
  • on-going periodic reviews
  • Source of Wealth regulations
  • Know-Your-Client regulations
  • Anti-Money Laundering regulations

Nice-to-have

  • strong analytical and problem solving ability
  • excellent interpersonal skills
  • strong customer relationship skills
  • flexible and able to work in a fast-paced environment

Key Requirements

  • 5 years of experience in banking or financial industry
  • Understanding of Indian and Pakistani diaspora
  • Understanding of local accounting practices
  • Proficiency in Microsoft Excel
  • Degree majoring in Banking, Accountancy or Business Administration

Work Rights

Not specified

Tailored Resume

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