Private Bank - Client Lifecycle Management (clm) Specialist, Analyst
Deutsche Bank Group
Mumbai, India
Source of wealth knowledge
Anti-money laundering regulations
Know-your-client procedures
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle
Job Summary
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle.
Candidates must ensure SLAs are met for account openings and periodic reviews while liaising with Anti-Financial Crime teams for sanctions screening.
The company offers comprehensive benefits including gender-neutral parental leaves, 100% childcare reimbursement, and sponsorship for industry certifications.
Matching Summary
The role involves advising the Front Office on Source of Wealth, AML, KYC, and legal documentation matters throughout the client lifecycle.
Skills & Requirements
Must-have
Source of Wealth knowledge
Anti-Money Laundering regulations
Know-Your-Client procedures
Account opening process support
Periodic review execution
Sanctions screening experience
Nice-to-have
Strong analytical problem solving
Agile technology partnership
Process improvement initiative
Excellent interpersonal skills
Fast-paced environment adaptability
Key Requirements
2 to 4 years banking or financial industry experience
Degree in Banking, Accountancy, or Business Administration