Client data collection, documentation & maintenance
Risk categorization reviews
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 & Maintenance as part of new adoption / during periodic reviews.
We offer best in class leave policy, gender neutral parental leaves, 100% reimbursement under childcare assistance benefit, and sponsorship for industry relevant certifications and education.
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
Name screening of clients
Appway, Avaloq, Lexis Nexis, World Check
Nice-to-have
Ability to work in virtual global teams
Initiative driven and proactive approach
Culture of continuous learning
Acting responsibly, thinking commercially
Key Requirements
Post-graduate/Graduate degree in Finance, Business or Economics
Deep understanding of AML, KYC, Financial crimes
Relevant experience in Client On-boarding processes/Periodic KYC review