Deutsche Bank is seeking a KYC Specialist to join their Client Lifecycle Management team in Private Wealth Management, focusing on ensuring compliance and due diligence for high-net-worth clients. The ideal candidate should possess extensive KYC/AML experience, particularly in private banking, and be fluent in English, Spanish, and Portuguese
Job Summary
You will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance for ultra-high-net-worth and high-net-worth clientele.
The role involves leading and reviewing onboarding, periodic reviews, and event-driven KYC processes while supporting various teams with advice on KYC and client due diligence.
Deutsche Bank promotes a culture of integrity, accountability, collaboration, and inclusion, supporting employee well-being physically, emotionally, socially, and financially.
Matching Summary
Match Score: 85
Deutsche Bank is seeking a KYC Specialist to join their Client Lifecycle Management team in Private Wealth Management, focusing on ensuring compliance and due diligence for high-net-worth clients. The ideal candidate should possess extensive KYC/AML experience, particularly in private banking, and be fluent in English, Spanish, and Portuguese.
Skills & Requirements
Must-have
KYC/AML expertise in private banking
Knowledge of Swiss and international regulations
Handling complex client structures
Fluency in English, Spanish and Portuguese
Experience with high-risk client profiles
Ability to work independently and collaboratively
Nice-to-have
Process enhancement and strategic initiatives
Strong analytical and problem-solving skills
Experience with LATAM IPB market
Hybrid work environment adaptability
Collaboration and inclusion focus
Key Requirements
Minimum 3+ years KYC/AML experience
Bachelor’s degree in finance, law, or related field