Operations - Kyc And Client Data Operations Senior Position - Avp
Deutsche Bank
Hybrid (flexible working arrangements possible)
Kyc due diligence and compliance
Client onboarding and account management
Regulatory compliance and risk control
Deutsche Bank is seeking a Senior Operations professional for its KYC and Client Data Operations team in Japan. The ideal candidate will have extensive experience in operations within financial institutions, particularly in KYC/AML processes, and is expected to lead and manage teams over time
Job Summary
KYC and Client Data Operations Department manages client onboarding, KYC processes, and account maintenance for Investment Bank and Corporate Bank business clients in Japan.
The role offers a supportive environment with flexible work arrangements, corporate insurance, health checkups, and various employee benefits focused on wellbeing and development.
Candidates will start as KYC operators with potential to expand responsibilities to leading/managing teams and driving productivity improvements.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a Senior Operations professional for its KYC and Client Data Operations team in Japan. The ideal candidate will have extensive experience in operations within financial institutions, particularly in KYC/AML processes, and is expected to lead and manage teams over time.
Skills & Requirements
Must-have
KYC due diligence and compliance
Client onboarding and account management
Regulatory compliance and risk control
Team leadership and people management
Bilingual communication in Japanese and English
Problem solving and escalation management
Nice-to-have
Flexible work arrangements
Employee wellbeing and support programs
Continuous learning and career development culture
Experience with system implementations and user testing