Kyc Operations - Lead Case Manager - Associate

Deutsche Bank

Manila, Philippines
**
Kyc review process management
End-to-end kyc oversight
Stakeholder coordination
** Deutsche Bank is seeking a KYC Operations - Lead Case Manager in Manila, Philippines, to oversee the end-to-end KYC review process for their Philippine business portfolio. The role requires strong coordination, stakeholder engagement, and project management skills while ensuring compliance with regulatory requirements. **

Job Summary

  • The KYC Operations – Lead Case Manager will be responsible for managing and overseeing the end-to-end Know Your Client (KYC) review process for clients under the Philippine business portfolio.
  • This role requires strong coordination across internal teams, relationship managers, and clients to ensure timely and accurate completion of onboarding and periodic reviews.
  • Competitive Salary, Attractive Retirement Benefit, Medical and Life Insurance upon employment, and 15-20 days Annual Vacation Leaves are offered.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking a KYC Operations - Lead Case Manager in Manila, Philippines, to oversee the end-to-end KYC review process for their Philippine business portfolio. The role requires strong coordination, stakeholder engagement, and project management skills while ensuring compliance with regulatory requirements. **

Skills & Requirements

Must-have

  • KYC review process management
  • End-to-end KYC oversight
  • Stakeholder coordination
  • Offshore team management
  • Process improvement identification

Nice-to-have

  • Continuous learning culture
  • Supportive and diverse environment
  • Flexible work arrangements

Key Requirements

  • Bachelor’s degree in Business, Finance, or related field
  • AML/KYC certifications are a plus
  • Experience in big data analysis and reporting tools
  • Experience in managing offshore counterparts

Work Rights

Not specified

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