Document Specialist – Client Lifecycle Management (middle East Team) (f/m/x)

Deutsche Bank

Geneva, Switzerland
On-site
End-to-end client onboarding
Kyc periodic/event driven review
Conduct full due diligence
Deutsche Bank is hiring a Document Specialist for its Client Lifecycle Management team in Geneva, Switzerland. The role involves onboarding new clients, conducting KYC/AML due diligence, and liaising with various stakeholders, requiring experience in Client Onboarding within international private banking, preferably with Middle Eastern clients

Job Summary

  • Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of existing clients in a high quality and timely manner.
  • Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.

Matching Summary

Match Score: 85

Deutsche Bank is hiring a Document Specialist for its Client Lifecycle Management team in Geneva, Switzerland. The role involves onboarding new clients, conducting KYC/AML due diligence, and liaising with various stakeholders, requiring experience in Client Onboarding within international private banking, preferably with Middle Eastern clients.

Skills & Requirements

Must-have

  • End-to-end client onboarding
  • KYC periodic/event driven review
  • Conduct full due diligence
  • Screening against sanctions lists
  • AML regulatory requirements
  • Client documentation preparation

Nice-to-have

  • Strategic guidance on documentation
  • Support Business management Team
  • Remain current on operational processes
  • Support during regulatory audits
  • Highlight suspicious activity

Key Requirements

  • 3 to 10 years of experience
  • Bachelor degree in economic or financial
  • Experience with Middle Eastern clients
  • Fluent English skills
  • Advanced MS Office skills

Work Rights

Not specified

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