Kyc Specialist (f/m/x)

Deutsche Bank

Zürich, Switzerland
Hybrid
Kyc/aml expertise
Private banking/wealth management
Regulatory compliance
Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment

Job Summary

  • Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment.
  • Review legal and corporate documentation and ensure compliance, including for complex structures.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.

Matching Summary

Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment.

Skills & Requirements

Must-have

  • KYC/AML expertise
  • Private banking/wealth management
  • Regulatory compliance
  • Complex client structures
  • Due diligence processes

Nice-to-have

  • Proactive change embrace
  • Constructive challenge
  • Speaking up culture
  • Commercial thinking

Key Requirements

  • Minimum 3+ years KYC/AML experience
  • Bachelor's degree in finance, Law, Business
  • Fluency in English, Spanish and Portuguese

Work Rights

Not specified

Tailored Resume

Cover Letter