Private Bank - Client Lifecycle Management (clm) Specialist, As
Deutsche Bank
Mumbai, India
Aml/kyc and legal documentation
Client onboarding and reviews
Transaction monitoring and sanctions screening
The Client Lifecycle Management (“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, and end to end support on Periodic Reviews and Event Driven reviews
Job Summary
The Client Lifecycle Management (“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, and end to end support on Periodic Reviews and Event Driven reviews.
They also liaises with other departments, particularly the Anti-Financial Crime (AFC) team, to verify approvals, obtain information and/or guidance including transaction monitoring and sanctions screening.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral)
Matching Summary
The Client Lifecycle Management (“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, and end to end support on Periodic Reviews and Event Driven reviews.
Skills & Requirements
Must-have
AML/KYC and legal documentation
Client onboarding and reviews
Transaction monitoring and sanctions screening
Liaise with Anti-Financial Crime team
Local industry practices knowledge
Nice-to-have
Strong interpersonal skills
Customer relationship management
Ability to manage relationships
Sense of ownership and urgency
Flexible and fast-paced environment
Key Requirements
4 to 8 years banking experience
Degree in Banking, Accountancy or Business Administration