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

Deutsche Bank

Tianjin, China
Nca, kyc, account maintenance
Data collection & analysis
System setup
Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis 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.
  • 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.

Skills & Requirements

Must-have

  • NCA, KYC, Account maintenance
  • Data collection & analysis
  • System setup
  • Adherence to standards and procedures
  • Excellent service levels
  • Strong written & spoken English

Nice-to-have

  • Positive attitude and work ethic
  • Collaborative team player
  • Continuously improve processes
  • Empowered to excel together

Key Requirements

  • University graduated after Jan 2025
  • Less than 1 year relevant working experience
  • Proficiency in Korean is preferred
  • Sound knowledge on KYC/NCA/Account maintenance
  • Familiar with regulatory developments
  • Proficient in MS Office applications

Work Rights

Not specified

Tailored Resume

Cover Letter