Private Bank Central Functions

2 weeks ago

Singapore Deutsche Bank Full time

Private Bank Central Functions - iCAT Periodic Review Analyst, Associate:

Job ID:

R0324493
Full/Part-Time:Full-time
Regular/Temporary:Regular
Listed:
Location:Singapore
Position Overview:

Details of the Division and Team:
Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide.

We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.

As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients.

We specialize in developing bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits.


What we will offer you:


A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.

That's why we are committed to providing an environment with your development and wellbeing at its center.

You can expect:

  • Flexible benefits plan including virtual doctor consultation services
  • Comprehensive leave benefits
  • Gender Neutral Parental Leave
  • Flexible working arrangements
  • 21 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities:

  • Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards.
  • Review existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown.
  • Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts.
  • Perform screening and relevant alert adjudication.
  • Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality.

Your skills and experience:

  • Minimum 2 years experience in KYC or AML.
  • Experience in Source of Wealth (SOW) review
  • Degree majoring in Banking, Accountancy or Business Administration or related discipline
  • Good stakeholder management skills.
  • Strong time management, organizational, planning and followup skills.
  • Able to multitask effectively.
  • Willing to learn and take on additional challenges
  • Good team player
  • Proactive and able to work under pressure
  • Fluent in the English language
  • Good communication skills (oral and written) and interpersonal skills
  • Good knowledge of Microsoft Suites
  • Word, Excel, PowerPoint
Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.

How we'll support you:

  • Flexible working to assist you balance your personal priorities
  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • A range of flexible benefits that you can tailor to suit your needs
  • Training and development to help you excel in your career

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

Deutsche Bank & Diversity
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation.

We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.

Talk to us about flexible work arrangements and other initiatives we offer.


Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

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