Operations - Case Manager - Associate

Deutsche Bank

Competitive salary with super pyid over + above fi...
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Strong knowledge of aml kyc regulatory requirements
Experience in client onboarding and remediation processes
Ability to manage escalations with key stakeholders
** Deutsche Bank is seeking an Operations - Case Manager - Associate to manage the Know Your Client (KYC) process for new client adoptions and account openings. The role emphasizes compliance with AML and regulatory standards while providing support to stakeholders and clients. **

Job Summary

  • The role involves acting as the single point of contact for managing the end-to-end KYC process for new client adoptions and product extensions within the Global Markets business line.
  • Candidates must ensure strict adherence to Standard Operating Procedures and Operation Level Agreements while gathering required compliance documentation through internal searches and client outreach.
  • Deutsche Bank offers a competitive salary with superannuation, 4 weeks annual leave plus additional wellbeing leave, and comprehensive parental leave benefits.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking an Operations - Case Manager - Associate to manage the Know Your Client (KYC) process for new client adoptions and account openings. The role emphasizes compliance with AML and regulatory standards while providing support to stakeholders and clients. **

Salary

Competitive salary with superannuation paid over and above fixed pay; 4 weeks annual leave plus one week additional leave and one week wellbeing leave; Salary packaging available for car parking motor vehicles taxis and superannuation

Skills & Requirements

Must-have

  • Strong knowledge of AML KYC regulatory requirements
  • Experience in client onboarding and remediation processes
  • Ability to manage escalations with key stakeholders
  • Proficiency in reviewing account documentation
  • Knowledge of Dodd-Frank EMIR FATCA MiFID regulations

Nice-to-have

  • Project management experience in process re-engineering
  • Familiarity with entity types like SWF SOE Special Purpose Vehicles
  • Experience with KYC management systems
  • Competency in Excel Word and PowerPoint
  • Background in client data programs

Key Requirements

  • Relevant experience in Client Onboarding and Remediation
  • Deep understanding of Global Markets products and risks
  • Experience handling Regulated Entities Funds Trusts and REITs

Work Rights

Not specified

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