Kyc Operations - Lead Case Manager - Associate

Deutsche Bank

Manila, Philippines
Competitive salary; retirement benefit; medical + ...
Kyc review process management
End-to-end kyc lifecycle oversight
Stakeholder coordination and liaison
The Lead Case Manager will manage and oversee the end-to-end Know Your Client (KYC) review process for clients under the Philippine business portfolio

Job Summary

  • The Lead Case Manager will manage and oversee 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.
  • Deutsche Bank offers training and development, coaching and support from experts, and a culture of continuous learning to aid progression.

Matching Summary

The Lead Case Manager will manage and oversee the end-to-end Know Your Client (KYC) review process for clients under the Philippine business portfolio.

Salary

Competitive Salary; Retirement Benefit; Medical and Life Insurance; 15-20 days Annual Vacation Leaves

Skills & Requirements

Must-have

  • KYC review process management
  • End-to-end KYC lifecycle oversight
  • Stakeholder coordination and liaison
  • Offshore KYC operations management
  • Process improvement identification

Nice-to-have

  • Continuous learning culture
  • Supportive and diverse team 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

Tailored Resume

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