About this role
Manage the new client account opening and KYC review processes by providing guidance to the Front Office on AML and legal documentation. Act as a first-level control to ensure quality assurance and coordinate between various cross-functional teams including Compliance and Legal.
Requires a degree in Banking, Accountancy, or Business Administration with at least 3 years of AML/KYC experience in Private Banking or Wealth Management. Candidates must possess strong analytical skills and the ability to manage complex account structures and client relationships.
What they're looking for
KYCAMLRisk ManagementAccount DocumentationPrivate BankingWealth ManagementAnalytical SkillsProblem Solving
Frequently asked questions
What does a Private Bank – KYC Specialist, Associate at Deutsche Bank do?
Manage the new client account opening and KYC review processes by providing guidance to the Front Office on AML and legal documentation. Act as a first-level control to ensure quality assurance and coordinate between various cross-functional teams including Compliance and Legal. Requires a degree in…
What skills does this Private Bank – KYC Specialist, Associate role need?
Key skills for this role include KYC, AML, Risk Management, Account Documentation, Private Banking, Wealth Management.
How much does a Private Bank – KYC Specialist, Associate at Deutsche Bank pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Private Bank – KYC Specialist, Associate role remote, hybrid, or on-site?
This role is hybrid, based in Singapore.
How do I apply for this Private Bank – KYC Specialist, Associate role?
You can apply directly on Deutsche Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.