Private Bank Central Functions – iCAT Periodic Review Analyst, Associate

7 months ago

Singapur, Singapore 0781 Deutsche Bank Aktiengesellschaft, Filiale Singapur Full time

Description

:

Details of the Division and Team

Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.

As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients. We specialize in developing bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits.

What we will offer you

A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.
 

You can expect:

Flexible benefits plan including virtual doctor consultation services

Comprehensive leave benefits

Gender Neutral Parental Leave

Flexible working arrangements

21 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities

Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards

Review existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown

Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts

Perform screening and relevant alert adjudication

Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality

Your skills and experience

Minimum 2 years experience in KYC or AML

Experience in Source of Wealth (SOW) review

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 

Fluent in the English language

Good communication skills (oral and written) and interpersonal skills 

Good knowledge of Microsoft Suites – Word, Excel, PowerPoint 

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.

How we’ll support you

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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