Kyc Operations - Lead Case Manager - Associate

Deutsche Bank

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Not specified (assumed hybrid or onsite based on the role)
End-to-end kyc review management
Offshore team performance oversight
Stakeholder coordination with clients
Deutsche Bank is seeking a KYC Operations - Lead Case Manager in Manila, Philippines, responsible for overseeing the end-to-end KYC review process for the Philippine business portfolio. The ideal candidate will have strong project management skills, KYC knowledge, and the ability to coordinate with internal teams and clients

Job Summary

  • The Lead Case Manager is responsible for managing the full lifecycle of KYC reviews including onboarding and periodic assessments for the Philippine business portfolio.
  • This role requires strong leadership to manage offshore counterparts while ensuring alignment with key performance indicators and service level agreements.
  • Deutsche Bank offers competitive salary, attractive retirement benefits, medical insurance, and 15-20 days of annual vacation leaves.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a KYC Operations - Lead Case Manager in Manila, Philippines, responsible for overseeing the end-to-end KYC review process for the Philippine business portfolio. The ideal candidate will have strong project management skills, KYC knowledge, and the ability to coordinate with internal teams and clients.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance included

Skills & Requirements

Must-have

  • End-to-end KYC review management
  • Offshore team performance oversight
  • Stakeholder coordination with clients
  • Pipeline prioritization and execution
  • Regulatory compliance adherence

Nice-to-have

  • Big data analysis experience
  • Process optimization skills
  • Strong critical thinking abilities
  • Self-driven organizational skills

Key Requirements

  • Bachelor's degree in Business or Finance
  • Proven portfolio/project management experience
  • Strong understanding of KYC processes
  • Experience managing offshore teams preferred

Work Rights

Not specified

Tailored Resume

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