R0436538 Private Bank - Client Lifecycle Management New Client Adoption (NCA) Officer, AVP
DEUTSCHE BANK AKTIENGESELLSCHAFT
Singapore, Singapore
Not specified; not specified; comprehensive leave ...
Hybrid
5-8 years private banking experience
Kyc aml sow procedures expertise
Fatca crs regulatory knowledge
Deutsche Bank is seeking a Client Lifecycle Management New Client Adoption Officer in Singapore to oversee the onboarding process for High Net Worth clients, ensuring compliance with AML/CFT regulations. The ideal candidate will have significant experience in KYC and account opening within private banking, alongside strong communication and problem-solving skills
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 end-to-end onboarding for High Net Worth clients while conducting thorough Source of Wealth and Funds assessments.
Deutsche Bank offers a hybrid working model, 25 days of annual leave, and a culture focused on continuous learning and wellbeing.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a Client Lifecycle Management New Client Adoption Officer in Singapore to oversee the onboarding process for High Net Worth clients, ensuring compliance with AML/CFT regulations. The ideal candidate will have significant experience in KYC and account opening within private banking, alongside strong communication and problem-solving skills.
Salary
Not specified; Not specified; Comprehensive leave benefits and flexible benefits plan included
Skills & Requirements
Must-have
5-8 years Private Banking experience
KYC AML SOW procedures expertise
FATCA CRS regulatory knowledge
Source of Wealth corroboration skills
Enhanced due diligence application
Nice-to-have
Strong stakeholder management skills
Process improvement initiative leadership
Mentoring junior team members
Solution-oriented mindset
Hybrid working arrangement preference
Key Requirements
University degree in Banking or Business Administration