Private Bank - Client Lifecycle Management, New Client Adoption (nca) Officer, Associate

Deutsche Bank

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Aml and cft compliance
Kyc and client onboarding
Source of wealth assessment
** Deutsche Bank is seeking a Client Lifecycle Management Officer to enhance the onboarding experience for High Net Worth clients. The role requires expertise in KYC, AML, and regulatory compliance, with a focus on documentation accuracy and process improvement. **

Job Summary

  • The Deutsche Bank APAC Private Bank Client Lifecycle Management team is dedicated to delivering a seamless onboarding experience and conducting periodic reviews for High Net Worth clients.
  • The role involves overseeing end-to-end onboarding, ensuring compliance with AML, CFT, FATCA, CRS regulations, and providing guidance to team members for continuous process improvement.
  • Deutsche Bank offers flexible benefits, hybrid working arrangements, comprehensive leave benefits, and a culture of continuous learning to support employee development and wellbeing.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking a Client Lifecycle Management Officer to enhance the onboarding experience for High Net Worth clients. The role requires expertise in KYC, AML, and regulatory compliance, with a focus on documentation accuracy and process improvement. **

Skills & Requirements

Must-have

  • AML and CFT compliance
  • KYC and client onboarding
  • Source of Wealth assessment
  • High Net Worth client management
  • Regulatory documentation review
  • Stakeholder collaboration
  • Risk assessment and escalation

Nice-to-have

  • Strong communication skills
  • Solution-oriented mindset
  • Process and project management
  • Continuous process improvement
  • Training and mentoring capabilities
  • Adaptability to fast-paced environments

Key Requirements

  • University degree in Banking, Accountancy, or Business Administration
  • 3-5 years experience in KYC or client onboarding
  • AML/KYC certifications such as CAMS
  • In-depth knowledge of FATCA and CRS requirements

Work Rights

Not specified

Tailored Resume

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