Deutsche Bank is seeking a KYC Subject Matter Expert to join their Client Lifecycle Management team in Geneva. The role involves overseeing complex KYC matters for high-net-worth clients, ensuring compliance with regulatory standards and internal policies
Job Summary
Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment.
Drive process enhancements and contribute to strategic KYC initiatives and system improvements.
We strive for a culture in which we are empowered to excel together every day.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a KYC Subject Matter Expert to join their Client Lifecycle Management team in Geneva. The role involves overseeing complex KYC matters for high-net-worth clients, ensuring compliance with regulatory standards and internal policies.
Skills & Requirements
Must-have
KYC/AML expertise
Swiss and international regulatory frameworks
complex client structures
high-risk client profiles
client due diligence advice
Nice-to-have
emotionally and mentally balanced support
physically thriving workplace
socially connected team environment
financially secure benefits
Key Requirements
Minimum 3+ years of experience in KYC/AML
Bachelor’s degree in Finance, Law, Business, or related field