Risk Management Specialist
1 day ago
We are seeking an experienced Risk Management Specialist to join our Private Banking team in Singapore. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a Checker to ensure review quality.
Key Responsibilities- Ensure timely account openings and response turnaround
- Provide SME advice to Front Office on complex account structures and KYC/AML cases
- Act as Checker to ensure review quality
- Support and advise Front Office in completing the KYC/SOW information in line with DB Group standards
- Minimum 3 years of KYC Operation experience in Private Banking
- Proven knowledge and experience in banking operations, client onboarding, account documentation, risk management, sophisticated AML/KYC knowledge
- Proven knowledge in Know Your Client procedures in Private Banking
- Degree majoring in Banking, Accountancy or Business Administration or related discipline
Deutsche Bank is the leading German bank with strong European roots and a global network. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Salary and BenefitsThe estimated salary for this role is SGD $120,000 - $180,000 per annum, depending on experience. In addition to a competitive salary, we offer a range of benefits including flexible working arrangements, comprehensive leave benefits, gender-neutral parental leave, and more.
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