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

Deutsche Bank

Mumbai, India
Aml/kyc compliance expertise
Client onboarding and account opening
Periodic and event driven reviews
The Client Lifecycle Management KYC specialist advises Front Office on AML, KYC, and legal documentation matters while supporting client advisors from prospecting to account funding and periodic reviews

Job Summary

  • The Client Lifecycle Management KYC specialist advises Front Office on AML, KYC, and legal documentation matters while supporting client advisors from prospecting to account funding and periodic reviews.
  • The role involves partnering closely with internal teams including Anti-Financial Crime and technology to ensure effective communication of tool enhancements and process improvements.
  • Deutsche Bank offers a flexible benefits scheme including best-in-class leave policies, gender-neutral parental leave, childcare assistance, sponsorship for industry certifications, and comprehensive insurance coverage.

Matching Summary

The Client Lifecycle Management KYC specialist advises Front Office on AML, KYC, and legal documentation matters while supporting client advisors from prospecting to account funding and periodic reviews.

Skills & Requirements

Must-have

  • AML/KYC compliance expertise
  • Client onboarding and account opening
  • Periodic and event driven reviews
  • Anti-Financial Crime collaboration
  • Transaction monitoring and sanctions screening
  • Process and project management experience

Nice-to-have

  • Strong interpersonal and communication skills
  • Ability to work in fast-paced environment
  • Customer relationship management
  • Problem solving and analytical skills
  • Ability to challenge status quo
  • Fluency in English

Key Requirements

  • Degree in Banking, Accountancy or Business Administration
  • 2 to 4 years banking or financial industry experience
  • Knowledge of Source of Wealth and AML regulations
  • Fluency in English

Work Rights

Not specified

Sponsorship: available

Tailored Resume

Cover Letter