Deutsche Bank is investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity
Job Summary
Deutsche Bank is investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity.
As part of the Deutsche Bank IPB, we are seeking to hire qualified candidates to handle client data collection, documentation, and maintenance as part of new adoption or during periodic reviews.
We offer a comprehensive range of benefits including best in class leave policy, gender neutral parental leaves, and sponsorship for industry relevant certifications.
Matching Summary
Deutsche Bank is investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity.
Skills & Requirements
Must-have
KYC verification checks
Client Data Collection
Documentation & Maintenance
Risk categorization reviews
Enhanced due diligence
Name screening of clients
Nice-to-have
Proactive liaison with stakeholders
Ability to work independently
Initiative driven and proactive approach
Continuous learning culture
Collaborative work environment
Key Requirements
Post-graduate/Graduate degree in Finance, Business or Economics
Deep understanding of AML, KYC, Financial crimes
Relevant experience in Client On-boarding/Periodic KYC review
Experience in documenting processes
Experienced in Appway, Avaloq, Lexis Nexis, World Check