KYC Specialist

3 days ago

Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full time

About Us

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Deutsche Bank AKTIENGESELLSCHAFT is a leading global bank with a strong presence in Europe and a network of international operations. As a KYC Specialist – Associate, you will play a vital role in our Operations team, driving the planning and management of business activities to align with our mission and strategic goals.

Salary Information

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The estimated annual salary for this position is between $80,000 to $110,000, depending on your level of experience and qualifications. This figure is based on industry standards and takes into account factors such as cost of living, location, and job requirements.

Job Description

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We are seeking an experienced KYC Specialist – Associate to join our team in Singapore. In this role, you will be responsible for:

  • Client Onboarding and Remediation
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You will work closely with internal stakeholders to ensure seamless client onboarding and remediation processes, adhering to regulatory requirements and Global Market product specifications. Your primary responsibilities will include gathering and collecting required documentation, performing initial screenings, managing escalations, and ensuring timely and precise escalation and handling/monitoring of issues.

  • KYC Process Management
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As a KYC Specialist – Associate, you will oversee the end-to-end KYC process for new clients, ensuring high-quality outputs and timely delivery. You will work collaboratively with NOC (Near & Offshore Centers) teams to prioritize pipelines, coordinate tasks, and develop critical metrics and reports for transparency on team performance and Business Intelligence.

  • Risk Management and Compliance
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Your expertise in AML, KYC, and regulatory requirements like FATCA, MIFID, etc., will be essential in identifying and mitigating risks associated with client onboarding and remediation. You will also ensure compliance with Deutsche Bank's Global Compliance requirements, specific country KYC & regulatory requirements, and Key Operating Procedures.

Required Skills and Qualifications

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To succeed in this role, you will need:

  • Minimum 5 years of relevant experience in a KYC operations role in a banking environment
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You should have a proven track record of working in a fast-paced environment, managing multiple priorities, and collaborating with cross-functional teams. Strong communication and interpersonal skills are essential, along with excellent analytical and problem-solving abilities.

  • Proven knowledge on AML, KYC, and regulatory requirements
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Familiarity with Global Market products and specific requirements is also necessary, as well as experience in Client Onboarding and Remediation. You should be comfortable working in a dynamic environment with changing priorities and deadlines.

Benefits

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We offer a comprehensive benefits package, including:

  • Flexible working arrangements
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We strive to provide a healthy, engaged, and well-supported workforce that is better equipped to excel in their roles and enjoy their personal lives outside of work. Our flexible working arrangements allow you to balance your personal priorities while delivering exceptional results.

  • Comprehensive leave benefits
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In addition to generous paid leave policies, we offer virtual doctor consultation services, gender-neutral parental leave, and other benefits that promote work-life balance and employee well-being.

Others

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This role requires candidates to perform tasks on-site at our One Raffles Quay office in Singapore. Relevant vaccination requirements may apply. We welcome applications from all individuals who share our commitment to diversity, equity, and inclusion.

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