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

Deutsche Bank UK

Singapore, Singapore
Hybrid
Aml/cft compliance
Kyc due diligence
Source of wealth (sow) assessment
As a CLM NCA Officer, you serve as the second-level reviewer in the onboarding and approval process, ensuring that all account opening and KYC activities fully comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations, as well as internal policies

Job Summary

  • As a CLM NCA Officer, you serve as the second-level reviewer in the onboarding and approval process, ensuring that all account opening and KYC activities fully comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations, as well as internal policies.
  • Your role is pivotal in upholding private banking service standards by approving, rejecting, or escalating files, and by providing guidance to team members for continuous process improvement.
  • You can expect: Flexible benefits plan including virtual doctor consultation services, comprehensive leave benefits, gender neutral parental leave, hybrid working arrangements, and 21 days of annual paid leave, plus public holiday.

Matching Summary

As a CLM NCA Officer, you serve as the second-level reviewer in the onboarding and approval process, ensuring that all account opening and KYC activities fully comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations, as well as internal policies.

Skills & Requirements

Must-have

  • AML/CFT compliance
  • KYC due diligence
  • Source of Wealth (SOW) assessment
  • Private banking documentation
  • High Net Worth (HNW) clients

Nice-to-have

  • Solution-oriented mindset
  • Continuous process improvement
  • Partner effectively with business stakeholders
  • Culture of continuous learning

Key Requirements

  • 3-5 years of experience in KYC, client onboarding, or account opening
  • AML/KYC certifications (e.g., CAMS)
  • University degree in Banking, Accountancy, or Business Administration
  • Experience with internal databases for record-keeping

Work Rights

Not specified

Tailored Resume

Cover Letter