Deutsche Bank offers a career packed with opportunities to grow and the chance to shape the future of its clients
Job Summary
Deutsche Bank offers a career packed with opportunities to grow and the chance to shape the future of its clients.
The role involves detailed KYC file reviews, understanding complex ownership structures, and ensuring compliance with regulatory requirements.
Employees enjoy best in class leave policies, sponsorship for industry certifications, comprehensive insurance benefits, and a culture of continuous learning.
Matching Summary
Deutsche Bank offers a career packed with opportunities to grow and the chance to shape the future of its clients.
Skills & Requirements
Must-have
Client onboarding and periodic KYC review
AML and financial crime compliance
Risk categorization and enhanced due diligence
Use of Appway, Avaloq, Lexis Nexis, World Check
Independent and proactive stakeholder liaison
Nice-to-have
Strong communication skills
Ability to work in virtual global teams
Proactive and initiative-driven approach
Experience with wealth management clients
Documentation of regulatory compliance processes
Key Requirements
Graduate or post-graduate degree in Finance, Business or Economics
Experience in client onboarding and KYC review preferably in global regions
Knowledge of AML, KYC, and financial crime regulations
Experience working in matrix and virtual global teams