Job Description

:Details of the Division and TeamDeutsche Bank\xe2\x80\x99s 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 youA 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\xe2\x80\x99s 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 servicesComprehensive leave benefitsGender Neutral Parental LeaveFlexible working arrangements21 days of annual paid leave, plus public holiday & Flexible Working ArrangementYour key responsibilitiesResponsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standardsReview existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldownAssessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accountsPerform screening and relevant alert adjudicationWork in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high qualityYour skills and experienceMinimum 2 years experience in KYC or AMLExperience in Source of Wealth (SOW) reviewGood stakeholder management skillsStrong time management, organizational, planning and follow-up skillsAble to multi-task effectivelyWilling to learn and take on additional challengesGood team playerPro-active and able to work under pressureFluent in the English languageGood communication skills (oral and written) and interpersonal skillsGood knowledge of Microsoft Suites \xe2\x80\x93 Word, Excel, PowerPointRole is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.How we\xe2\x80\x99ll support youFlexible working to assist you balance your personal prioritiesCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsTraining and development to help you excel in your careerAbout us and our teamsDeutsche Bank is the leading German bank with strong European roots and a global network. Click to see what we do.Deutsche Bank & DiversityOur values define the working environment we strive to create \xe2\x80\x93 diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.Visit to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

Deutsche Bank