Kyc Operations - Lead Case Manager - Associate

Deutsche Bank UK

Manila, Philippines
Competitive salary; attractive retirement benefit;...
Kyc process management experience
Stakeholder coordination skills
Offshore team leadership
The Lead Case Manager will oversee the full lifecycle of KYC reviews including onboarding and periodic assessments for the Philippine business portfolio

Job Summary

  • The Lead Case Manager will oversee the full lifecycle of KYC reviews including onboarding and periodic assessments for the Philippine business portfolio.
  • This role requires managing offshore counterparts to ensure adherence to SLAs and KPIs while coordinating with internal compliance and anti-financial crime teams.
  • Deutsche Bank offers competitive salary, attractive retirement benefits, medical insurance, and 15-20 days of annual vacation leave.

Matching Summary

The Lead Case Manager will oversee the full lifecycle of KYC reviews including onboarding and periodic assessments for the Philippine business portfolio.

Salary

Competitive Salary; Attractive Retirement Benefit; Medical and Life Insurance included

Skills & Requirements

Must-have

  • KYC process management experience
  • Stakeholder coordination skills
  • Offshore team leadership
  • Regulatory compliance knowledge
  • Pipeline prioritization ability

Nice-to-have

  • Big data analysis proficiency
  • Tableau or Power BI skills
  • AML/KYC certifications
  • Process optimization mindset
  • Strong critical thinking

Key Requirements

  • Bachelor's degree in Business or Finance
  • Proven portfolio/project management experience
  • Experience managing offshore operations

Work Rights

Not specified

Tailored Resume

Cover Letter