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

Deutsche Bank

Not specified; not specified; comprehensive leave ...
Hybrid
2-3 years experience in kyc or client onboarding
In-depth knowledge of aml, cft, fatca, and crs
Experience with source of wealth (sow) procedures
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 risk assessments and documentation reviews.
  • Deutsche Bank offers a hybrid working arrangement, 25 days of annual paid leave, and a culture focused on continuous learning and 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; Comprehensive leave benefits and flexible benefits plan included

Skills & Requirements

Must-have

  • 2-3 years experience in KYC or client onboarding
  • In-depth knowledge of AML, CFT, FATCA, and CRS
  • Experience with Source of Wealth (SOW) procedures
  • Ability to conduct sanctions and PEP screenings
  • Proficiency in Microsoft applications and internal databases

Nice-to-have

  • Strong stakeholder management and communication skills
  • Solution-oriented mindset for process improvement
  • Experience collaborating with Compliance teams
  • Adaptability to fast-paced private banking environments

Key Requirements

  • University degree in Banking, Accountancy, or Business Administration
  • AML/KYC certifications such as CAMS preferred
  • Proven ability to manage multiple onboarding cases independently

Work Rights

Not specified

Tailored Resume

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