Operations - Case Manager - Associate

Deutsche Bank

Competitive salary with super; 4 weeks annual leav...
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Strong knowledge of aml and kyc regulations
Experience in client onboarding and remediation
Understanding of dodd-frank, emir, fatca, mifid
** Deutsche Bank is seeking an Operations Case Manager Associate to manage the Know Your Client (KYC) process for new client adoptions and remediations, ensuring compliance with regulatory standards. The position offers a supportive work environment with a focus on employee development and wellbeing, along with a comprehensive benefits package. **

Job Summary

  • The role involves managing the end-to-end Know Your Client (KYC) process for new client adoptions and regulatory remediations.
  • Candidates will ensure adherence to strict Standard Operating Procedures while communicating changes in AML and Anti-Financial Crime areas to senior stakeholders.
  • The company offers a competitive salary with superannuation, 4 weeks annual leave plus additional wellbeing leave, and comprehensive parental benefits.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking an Operations Case Manager Associate to manage the Know Your Client (KYC) process for new client adoptions and remediations, ensuring compliance with regulatory standards. The position offers a supportive work environment with a focus on employee development and wellbeing, along with a comprehensive benefits package. **

Salary

Competitive salary with superannuation; 4 weeks annual leave plus additional leave; Salary packaging available

Skills & Requirements

Must-have

  • Strong knowledge of AML and KYC regulations
  • Experience in client onboarding and remediation
  • Understanding of Dodd-Frank, EMIR, FATCA, MiFID
  • Ability to manage stakeholder escalations effectively
  • Proficiency in Excel, Word, and PowerPoint

Nice-to-have

  • Project management experience in process re-engineering
  • Knowledge of Global Markets product requirements
  • Experience with entity types like SWF and REITs
  • Familiarity with KYC management systems
  • Background in data cleanup initiatives

Key Requirements

  • Relevant experience in Client Onboarding and Remediation
  • Deep understanding of Global Markets operations
  • Experience with Regulated Entities, Funds, Trusts, and REITs

Work Rights

Not specified

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