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 is 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 arrangements25 days of annual paid leave, plus public holiday & Flexible Working ArrangementYour key responsibilities:Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standardsAct as a Team Lead to run a team of client onboarding SME on behalf of the Head of NCAAct as a checker to review team members\xe2\x80\x99 reviews 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 adjudicationHandle audit and quality control enquiriesWork 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 experience:Minimum 5 years\xe2\x80\x99 experience in KYC or AMLFamiliar with FATCA and CRS requirementStrong leadership skills. Ideally should have led a team or managed people (direct reports)Experience in Source of Wealth (SOW) and KYC reviewDegree majoring in Banking, Accountancy or Business Administration or related disciplineGood 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 pressureGood 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 you:Coaching 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 teams:Deutsche Bank is the leading German bank with strong European roots and a global network. to see what we do.We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.

Deutsche Bank