Private Bank - Client Lifecycle Management (clm) Specialist - Avp
Deutsche Bank UK
Singapore, Singapore
Hybrid
Aml/kyc and legal documentation
Transaction monitoring and sanctions screening
Local industry practices
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts
Job Summary
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts.
The candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners including agile / technology to ensure effective communication of tool enhancements / process improvements to the team.
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
Matching Summary
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts.
Skills & Requirements
Must-have
AML/KYC and legal documentation
transaction monitoring and sanctions screening
local industry practices
account opening / client adoption process
on-going periodic reviews
Nice-to-have
strong analytical and problem solving ability
excellent interpersonal skills
strong client focus
sense of ownership and urgency
flexible and fast-paced environment
Key Requirements
5 years experience in banking or financial industry