Private Bank - Client Lifecycle Management (clm) Specialist - Avp
Deutsche Bank
Singapore, Singapore
Hybrid
Aml/kyc regulations and documentation
Client onboarding and periodic reviews
Liaise with anti-financial crime (afc)
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts
Job Summary
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts.
The candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners including agile / technology to ensure effective communication of tool enhancements / process improvements to the team.
Deutsche Bank is committed to providing an environment with your development and wellbeing at its center, offering flexible benefits, comprehensive leave, and a culture of continuous learning.
Matching Summary
The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts.
Skills & Requirements
Must-have
AML/KYC regulations and documentation
Client onboarding and periodic reviews
Liaise with Anti-Financial Crime (AFC)
Transaction monitoring and sanctions screening
Source of Wealth knowledge
Nice-to-have
Strong interpersonal skills
Continuous learning culture
Flexible benefits plan
Hybrid working arrangements
Sense of ownership and urgency
Key Requirements
5 years of banking/financial industry experience
Knowledge of Indian and Pakistani diaspora
Understanding of Middle East and Africa corporate documentation
Proficiency in Microsoft Excel
Degree in Banking, Accountancy, or Business Administration