Experience with regulatory standards and jurisdictions
Ability to work in highly matrixed environment
The role focuses on managing the full client lifecycle including onboarding, periodic reviews, and offboarding while ensuring strict adherence to regulatory standards
Job Summary
The role focuses on managing the full client lifecycle including onboarding, periodic reviews, and offboarding while ensuring strict adherence to regulatory standards.
Candidates must possess a strong background in KYC/CDD within the banking industry to verify client data and perform necessary due diligence checks.
Deutsche Bank offers flexible work arrangements, comprehensive leave benefits, and a supportive environment focused on employee development and wellbeing.
Matching Summary
The role focuses on managing the full client lifecycle including onboarding, periodic reviews, and offboarding while ensuring strict adherence to regulatory standards.
Skills & Requirements
Must-have
KYC/CDD background in banking industry
Experience with regulatory standards and jurisdictions
Ability to work in highly matrixed environment
Strong communication skills for virtual client management
Adherence to SOPs and OLAs for account opening
Nice-to-have
Subject matter expertise in client due diligence
Experience bridging disparate organizations and cultures
Self-assessment participation and risk mitigation identification
Team leadership and coaching capabilities
Excellent planning and problem-solving skills
Key Requirements
1 to 5 years of KYC/CDD experience for NCT/Associate levels
Minimum 7 years of KYC/CDD experience for AVP level
Graduate degree with good academic records
Experience working in large global corporate environments