Private Bank - Client Lifecycle Management, New Client Adoption (nca) Officer, Associate

Dbcargofrance

Not specified; not specified; flexible benefits pl...
Hybrid
3-5 years private banking experience
Kyc and aml regulatory compliance
Source of wealth verification expertise
The role serves as a second-level reviewer ensuring all account opening and KYC activities comply with AML and CFT regulations

Job Summary

  • The role serves as a second-level reviewer ensuring all account opening and KYC activities comply with AML and CFT regulations.
  • Candidates will oversee end-to-end onboarding for High Net Worth clients while conducting thorough Source of Wealth and Funds assessments.
  • Deutsche Bank offers a hybrid working model, comprehensive leave benefits, and a culture focused on continuous learning and employee wellbeing.

Matching Summary

The role serves as a second-level reviewer ensuring all account opening and KYC activities comply with AML and CFT regulations.

Salary

Not specified; Not specified; Flexible benefits plan including virtual doctor consultation services

Skills & Requirements

Must-have

  • 3-5 years Private Banking experience
  • KYC and AML regulatory compliance
  • Source of Wealth verification expertise
  • FATCA and CRS regulatory knowledge
  • Second-level reviewer approval authority

Nice-to-have

  • Solution-oriented mindset
  • Strong stakeholder partnership skills
  • Continuous process improvement focus
  • Hybrid working arrangement availability

Key Requirements

  • University degree in Banking or Business Administration
  • CAMS certification preferred
  • 3-5 years in KYC or client onboarding
  • In-depth knowledge of FATCA and CRS requirements

Work Rights

Not specified

Tailored Resume

Cover Letter