Kyc Subject Matter Expert (f/m/x)

Deutsche Bank Group

Geneva, Switzerland
Hybrid
3+ years kyc aml experience
Private banking or wealth management background
Complex client structure review
This role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment

Job Summary

  • This role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment.
  • The position requires leading onboarding, periodic reviews, and event-driven KYC processes for ultra-high-net-worth clientele.
  • Deutsche Bank offers a comprehensive well-being program supporting emotional, physical, social, and financial stability.

Matching Summary

This role serves as the central point of expertise for complex KYC matters within the Private Wealth Management segment.

Skills & Requirements

Must-have

  • 3+ years KYC AML experience
  • Private banking or wealth management background
  • Complex client structure review
  • Swiss and international regulatory knowledge
  • FINMA FATF EU compliance interpretation

Nice-to-have

  • Fluency in French or German languages
  • CAMS certification preferred
  • Process enhancement capabilities
  • Strategic initiative contribution
  • Collaborative hybrid work style

Key Requirements

  • Minimum 3 years KYC/AML experience
  • Bachelor's degree in Finance Law or Business
  • CAMS or similar certification preferred
  • English fluency required
  • French or German language advantage

Work Rights

Not specified

Tailored Resume

Cover Letter