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

Deutsche Bank

Not specified; not specified; flexible benefits pl...
Hybrid
Kyc due diligence expertise
Aml/cft regulatory knowledge
Source of wealth verification
Deutsche Bank is seeking a Client Lifecycle Management (CLM) New Client Adoption (NCA) Officer for their Private Bank division. This role involves overseeing the onboarding process for High Net Worth clients, ensuring compliance with AML and KYC regulations, and collaborating with various teams to enhance client service

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 the end-to-end onboarding process for High Net Worth clients while conducting thorough risk assessments.
  • The company offers flexible benefits including hybrid working arrangements, comprehensive leave, and a culture of continuous learning.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Client Lifecycle Management (CLM) New Client Adoption (NCA) Officer for their Private Bank division. This role involves overseeing the onboarding process for High Net Worth clients, ensuring compliance with AML and KYC regulations, and collaborating with various teams to enhance client service.

Salary

Not specified; Not specified; Flexible benefits plan including virtual doctor consultation services

Skills & Requirements

Must-have

  • KYC due diligence expertise
  • AML/CFT regulatory knowledge
  • Source of Wealth verification
  • Private banking documentation review
  • Sanctions and PEP screening

Nice-to-have

  • Solution-oriented mindset
  • Stakeholder partnership skills
  • Continuous process improvement
  • Strong communication abilities
  • Hybrid working arrangement

Key Requirements

  • 3-5 years experience in KYC or client onboarding
  • University degree in Banking, Accountancy, or Business Administration
  • AML/KYC certifications such as CAMS preferred
  • In-depth knowledge of FATCA and CRS requirements

Work Rights

Not specified

Tailored Resume

Cover Letter