Kyc Subject Matter Expert (f/m/x)

Deutsche Bank Group

Geneva, Switzerland
Hybrid
3+ years kyc/aml experience
Private banking or wealth management background
Complex client structures expertise
Deutsche Bank Group is seeking a KYC Subject Matter Expert to join their Private Wealth Management team in Geneva. The ideal candidate will have extensive experience in KYC/AML processes within private banking, ensuring compliance and enhancing client onboarding for high-net-worth clients

Job Summary

  • This role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment.
  • The successful candidate will lead and review onboarding, periodic reviews, and event-driven KYC processes for high-risk accounts.
  • Deutsche Bank offers a comprehensive well-being program supporting emotional, physical, social, and financial stability for its employees.

Matching Summary

Match Score: 85

Deutsche Bank Group is seeking a KYC Subject Matter Expert to join their Private Wealth Management team in Geneva. The ideal candidate will have extensive experience in KYC/AML processes within private banking, ensuring compliance and enhancing client onboarding for high-net-worth clients.

Skills & Requirements

Must-have

  • 3+ years KYC/AML experience
  • Private banking or wealth management background
  • Complex client structures expertise
  • Swiss and international regulatory knowledge

Nice-to-have

  • Fluency in French or German
  • CAMS certification preferred
  • Strategic initiative contribution
  • Hybrid work environment adaptability

Key Requirements

  • Minimum 3+ years KYC/AML experience
  • Bachelor's degree in Finance, Law, or Business
  • CAMS certification preferred
  • Experience with trusts and offshore entities

Work Rights

Not specified

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