Kyc Subject Matter Expert (f/m/x)

Deutsche Bank UK

Geneva, Switzerland
Hybrid
3+ years kyc/aml experience
Private banking or wealth management background
Complex client structure review expertise
The role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment

Job Summary

  • The role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment.
  • Candidates will lead and review onboarding, periodic reviews, and event-driven KYC processes for ultra-high-net-worth clientele.
  • Deutsche Bank offers a comprehensive well-being program supporting emotional, physical, social, and financial health.

Matching Summary

The role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment.

Skills & Requirements

Must-have

  • 3+ years KYC/AML experience
  • Private banking or wealth management background
  • Complex client structure review expertise
  • Swiss and international regulatory knowledge
  • High-risk client profile management

Nice-to-have

  • Fluency in French and/or German
  • CAMS certification preferred
  • Process enhancement initiative drive
  • Collaborative hybrid work environment
  • Strategic KYC system improvement skills

Key Requirements

  • Minimum 3 years KYC/AML experience
  • Bachelor's degree in Finance, Law, or Business
  • CAMS certification preferred
  • English fluency required
  • French or German language advantage

Work Rights

Not specified

Tailored Resume

Cover Letter