Private Banker

3 weeks ago


Singapore Deutsche Bank Full time
About the Role:

We are seeking a highly skilled and experienced Private Banker to join our team at Deutsche Bank. As a Private Banker, you will be responsible for ensuring that our clients receive the highest level of service and support in all aspects of their financial needs.

Key Responsibilities:

• Conduct thorough KYC reviews to ensure compliance with regulatory standards
• Act as a Team Lead to manage a team of client onboarding specialists
• Review team members' reviews to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown
• Assess money laundering, fraud, reputational risk, and sanctions risk factors on client accounts
• Perform screening and relevant alert adjudication
• Handle audit and quality control enquiries
• Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality

Requirements:

• Minimum 5 years' experience in KYC or AML
• Familiar with FATCA and CRS requirements
• Strong leadership skills, have led a team or managed people (direct reports)
• Experience in Source of Wealth (SOW) and KYC review
• Degree majoring in Banking, Accountancy or Business Administration or related discipline
• Good stakeholder management skills
• Strong time management, organizational, planning and follow-up skills
• Able to multi-task effectively
• Willing to learn and take on additional challenges
• Good team player
• Pro-active and able to work under pressure
• Good communication skills (oral and written) and interpersonal skills
• Good knowledge of Microsoft Suites - Word, Excel, PowerPoint

About Us:

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. We welcome applications from all people and promote a positive, fair and inclusive work environment.
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