The Lead Case Manager will be responsible for managing and overseeing the end-to-end Know Your Client (KYC) review process for clients under the Philippine business portfolio
Job Summary
The Lead Case Manager will be responsible for managing and overseeing 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 is the leading German bank with strong European roots and a global network, embracing a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.
Matching Summary
The Lead Case Manager will be responsible for managing and overseeing the end-to-end Know Your Client (KYC) review process for clients under the Philippine business portfolio.
Skills & Requirements
Must-have
KYC review process management
Stakeholder coordination
Offshore team management
Process improvement identification
Reporting and metrics
Nice-to-have
Continuous learning culture
Supportive and welcoming environment
Flexible work arrangements
Key Requirements
Portfolio/Project Management Experience
Strong understanding of KYC processes
Bachelor’s degree in Business, Finance, or related field