Operations - Kyc And Client Data Operations Senior Position - Avp
Deutsche Bank
Tokyo, Japan
Kyc due diligence
Client account management
Regulatory compliance
The KYC and Client Data Operations Department manages client adoptions, KYC processes, and account openings/closures for Investment Bank and Corporate Bank businesses in Japan
Job Summary
The KYC and Client Data Operations Department manages client adoptions, KYC processes, and account openings/closures for Investment Bank and Corporate Bank businesses in Japan.
The role involves performing KYC and FATCA/CRS due diligence, ensuring adherence to policies, and potentially leading teams in the future.
Deutsche Bank offers a supportive environment with benefits including corporate group insurance, annual health checkups, flexible work arrangements, and employee networks.
Matching Summary
The KYC and Client Data Operations Department manages client adoptions, KYC processes, and account openings/closures for Investment Bank and Corporate Bank businesses in Japan.
Skills & Requirements
Must-have
KYC due diligence
client account management
regulatory compliance
risk management
stakeholder communication
Nice-to-have
independent and self-motivated
strong analytical skills
work effectively under pressure
continuous learning culture
Key Requirements
Minimum 7 years of experience in Financial Institutions Operations
Experience in people management or team lead
Excellent verbal and written communication in Japanese and English