Private Bank - Client Lifecycle Management (clm) Specialist, As

Deutsche Bank UK

Mumbai, India
Aml/kyc and legal documentation
Client onboarding and periodic reviews
Transaction monitoring and sanctions screening
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

  • AML/KYC and legal documentation
  • Client onboarding and periodic reviews
  • Transaction monitoring and sanctions screening
  • Advising Front Office on regulatory matters
  • Liaising with Anti-Financial Crime (AFC) team

Nice-to-have

  • Strong customer relationship skills
  • Ability to manage relationships
  • Sense of ownership and urgency
  • Flexible and fast-paced environment

Key Requirements

  • 4 to 8 years of banking or financial industry experience
  • Degree in Banking, Accountancy or Business Administration
  • Knowledge of Source of Wealth, KYC, AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter