Operations - Case Manager - Associate

Deutsche Bank

Sydney, Australia
Competitive salary with super pyid over + above fi...
Kyc and aml regulatory knowledge
Client onboarding and remediation experience
Global markets product knowledge
The KYC Associate provides regular communication to senior bank stakeholders on changes in KYC, Anti-Money Laundering ('AML'), and Anti-Financial Crime ('AFC') areas and ensures any required changes are implemented with minimal disruption

Job Summary

  • The KYC Associate provides regular communication to senior bank stakeholders on changes in KYC, Anti-Money Laundering ('AML'), and Anti-Financial Crime ('AFC') areas and ensures any required changes are implemented with minimal disruption.
  • Act as the single point of contact for the Business, managing the end-to-end KYC process for new client adoptions, product/business extensions/remediation for IB (Global Markets) business line, ensuring outputs are of high quality and delivered in a timely manner.
  • We are committed to providing an environment with your development and wellbeing at its center, offering competitive salary, generous leave options, and comprehensive parental leave benefits.

Matching Summary

The KYC Associate provides regular communication to senior bank stakeholders on changes in KYC, Anti-Money Laundering ('AML'), and Anti-Financial Crime ('AFC') areas and ensures any required changes are implemented with minimal disruption.

Salary

Competitive salary with superannuation paid over and above fixed pay; Not specified; 4 weeks annual leave, plus one week additional leave*, one week wellbeing leave*

Skills & Requirements

Must-have

  • KYC and AML regulatory knowledge
  • Client Onboarding and Remediation experience
  • Global Markets product knowledge
  • Risk management and issue resolution
  • Process adherence and improvement

Nice-to-have

  • Strong client service background
  • Data cleanup and re-engineering
  • Continuous learning and development
  • Collaborative and inclusive work environment

Key Requirements

  • Relevant experience in Client Onboarding and Remediation
  • Experience onboarding specific entity types
  • Knowledge of account documentation review
  • Experience with client data programs preferred
  • Project management experience is an advantage

Work Rights

Not specified

Tailored Resume

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