Operations - Kyc And Client Data Operations Senior Position - Avp
Deutsche Bank UK
Japan
Kyc due diligence
Client onboarding
Regulatory compliance
The role involves supporting the onboarding of new clients and extending new relationships to existing clients in compliance with regulatory requirements and internal policies
Job Summary
The role involves supporting the onboarding of new clients and extending new relationships to existing clients in compliance with regulatory requirements and internal policies.
Responsibilities may expand to KYC due diligence, maintenance of existing clients, account setup/maintenance, and eventually leading/managing others.
Deutsche Bank offers a supportive environment with benefits like corporate group insurance, annual health checks, flexible work arrangements, and employee networks.
Matching Summary
The role involves supporting the onboarding of new clients and extending new relationships to existing clients in compliance with regulatory requirements and internal policies.
Skills & Requirements
Must-have
KYC due diligence
client onboarding
regulatory compliance
risk management
Japanese and English communication
Nice-to-have
client service behaviour
problem solving
team leadership potential
continuous learning culture
Key Requirements
Minimum 7 years of work experience in Financial Institutions Operations