Private Bank Global Functions Kyc Analyst, Nct

Singapore, Singapore

Job Description


:

Details of the Division and Team:

Deutsche 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 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\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 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:

Support iCAT APAC teams on complex queries related to new client onboardings, periodic reviews and static data maintenance

Help drive process standardization and operational efficiencies across APAC iCAT

Become a subject matter expert in DB Global KYC/ AML Standards, Account Documentation procedures and related control processes

Manage relevant procedures, and incorporate new requirements (both internal and regulatory) seamlessly.

Remain updated on latest regulation and industry knowledge

Help identify system requirements around automation of KYC or related processes in a manner that meets iCAT needs.

Champion \xe2\x80\x98change\xe2\x80\x99 projects, propose solutions to bottlenecks/issues and constantly look to streamline account opening and KYC review processes

Provide relevant training, user guides & checklists to Front Office to ensure submissions are of higher quality

Develop strong knowledge and understanding of systems/ processes/ organization in APAC around iCAT space

Involve in stakeholder management.

Your skills and experience:

At least 1-3 years of experience in the KYC space in Private Banking

Experienced in reviewing onboarding documents

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 \xe2\x80\x93 Word, Excel, PowerPoint

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

How we\xe2\x80\x99ll 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

About us and our teams:

Deutsche Bank is the leading German bank with strong European roots and a global network. to see what we do.

Deutsche Bank & Diversity

Our 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

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Job Detail

  • Job Id
    JD1395907
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned