Private Banker

4 weeks ago

Singapore Deutsche Bank Full time
About the Role:

We are seeking a highly skilled and experienced AML/KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest standards of compliance and risk management in our Private Banking operations.

Key Responsibilities:
  • Acting as first level control and providing quality assurance in the KYC process;
  • Providing subject matter expertise to ACOs on complex account structures;
  • Advising front office on legal documents for legal entities during the NCA and KYC review process;
  • Acting as sparring partner for client ACOs in all AML/KYC related topics;
  • Supporting ACO's in completing the KYC information accurately;
  • Overseeing and monitoring the entire KYC process within front office, including upcoming regular reviews;
  • Acting as intermediary between front office and cross functions (e.g. AFC, Neutral Control / Middle Office, Legal etc.), where required
  • Provision of specialist advise to RM (e.g., on docs / SoW)
  • Check quality and completeness and correctness of client files / KYC forms
  • Setup case management team (RM, COBS, iCAT, AFC, DCRO, COO etc) subject to the complexity of the case
  • Collection of docs (directly with clients if requested)
  • Update KYC questionnaire based on the information provided by RC (if requested)
  • Request for pre-screening of names as applicable
  • Monitor, track and escalate cases as appropriate and share MI on a weekly basis to RM/TH/GH
  • Be the lead to focus and streamline the account opening and KYC review process and Advising Front Office on legal documents during the NCA and KYC Review Process
  • Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with
  • Participate in client meetings if required
  • To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
  • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions

About You:
  • Degree majoring in Banking, Accountancy or Business Administration or related discipline
  • Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 3 years in Private Bank/Wealth Management
  • Mature, 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.
  • A team leader who is able to multi-task effectively in a dynamic environment, appreciate diversity and follow through assignments within tight schedule
  • Strong customer relationship, communication and presentation skills
  • Problem solving skills
  • Strong process and project management experience

What We Offer:
  • 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

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