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Financial Crime Prevention Officer

1 week ago

Singapore Deutsche Bank AG Full time
Role Summary

We are seeking a highly motivated Financial Crime Prevention Officer to join our team. The successful candidate will be responsible for managing and providing effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews.

About the Role
This position involves managing and providing effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. You will advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the beginning of the new customer adoption process from prospect through to funding of the account including the KYC Review Process;

Your Key Responsibilities
* Managing and providing effective guidance to Front Office in their work processes and submissions
* Advising the Front Office in all KYC/AML and legal document related matters
* Supporting the Client Advisor from the beginning of the new customer adoption process from prospect through to funding of the account including the KYC Review Process

About You
* At least 2 years of experience in a Maker role within Private Bank/Wealth Management space
* Strong analytical and problem-solving ability with excellent interpersonal skills and the ability to manage relationships with all levels
* Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs

What We Offer
* Flexible working arrangements
* Comprehensive leave benefits
* Gender Neutral Parental Leave