Private Bank Central Functions – KYC Analyst, NCT
7 months ago
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 1 year 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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