Client Lifecycle Management Kyc (f/m/x)

Deutsche Bank

Geneva, Switzerland
On-site
End-to-end client onboarding
Kyc periodic/event driven review
Conduct full due diligence
Deutsche Bank is seeking a Client Lifecycle Management KYC professional in Geneva, Switzerland, to oversee the onboarding of new clients and ensure compliance with KYC and AML regulations. The ideal candidate will have extensive experience in client onboarding within an international private banking context, particularly with Middle Eastern clients

Job Summary

  • Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
  • Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.

Matching Summary

Match Score: 85

Deutsche Bank is seeking a Client Lifecycle Management KYC professional in Geneva, Switzerland, to oversee the onboarding of new clients and ensure compliance with KYC and AML regulations. The ideal candidate will have extensive experience in client onboarding within an international private banking context, particularly with Middle Eastern clients.

Skills & Requirements

Must-have

  • End-to-end client onboarding
  • KYC periodic/event driven review
  • Conduct full due diligence
  • Screening against sanctions lists
  • Liaise with Front Office teams
  • Advanced MS Office proficiency

Nice-to-have

  • Strategic guidance on documentation
  • Support Business management Team
  • Remain current on operational processes
  • Support during regulatory audits
  • Emotionally and mentally balanced
  • Physically thriving
  • Socially connected
  • Financially secure

Key Requirements

  • 5 to 10 years of experience
  • Bachelor degree in economic or financial
  • Fluent English skills
  • Experience with Middle Eastern clients

Work Rights

Not specified

Tailored Resume

Cover Letter