Private Bank - Client Lifecyle Management, Periodic Review Analyst – Associate
Position Overview
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: Competitive Salary and non-contributory pension 20 days annual leave plus generous number of public holidays Life Assurance and Private Healthcare for you and your family A range of flexible benefits including retail discounts, gym benefits, wellbeing incentives The opportunity to support a wide ranging CSR program plus take volunteering leave days 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 3-5 years experience in KYC or AML Experience in Source of Wealth (SOW) review Degree majoring in Banking, Accountancy or Business Administration or related discipline 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 Good communication skills (oral and written) and interpersonal skills Good knowledge of Microsoft Suites – Word, Excel, PowerPoint 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 About us and our teams: Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do. Deutsche Bank & Diversity
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:
- Competitive Salary and non-contributory pension
Competitive Salary and non-contributory pension
- 20 days annual leave plus generous number of public holidays
20 days annual leave plus generous number of public holidays
- Life Assurance and Private Healthcare for you and your family
Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including retail discounts, gym benefits, wellbeing incentives
A range of flexible benefits including retail discounts, gym benefits, wellbeing incentives
- The opportunity to support a wide ranging CSR program plus take volunteering leave days
The opportunity to support a wide ranging CSR program plus take volunteering leave days
Your key responsibilities:
- Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards
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
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
Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts
- Perform screening and relevant alert adjudication
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
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 3-5 years experience in KYC or AML
Minimum 3-5 years experience in KYC or AML
- Experience in Source of Wealth (SOW) review
Experience in Source of Wealth (SOW) review
- Degree majoring in Banking, Accountancy or Business Administration or related discipline
Degree majoring in Banking, Accountancy or Business Administration or related discipline
- Good stakeholder management skills
Good stakeholder management skills
- Strong time management, organizational, planning and follow-up skills
Strong time management, organizational, planning and follow-up skills
- Able to multi-task effectively
Able to multi-task effectively
- Willing to learn and take on additional challenges
Willing to learn and take on additional challenges
- Good team player
Good team player
- Pro-active and able to work under pressure
Pro-active and able to work under pressure
- Good communication skills (oral and written) and interpersonal skills
Good communication skills (oral and written) and interpersonal skills
- Good knowledge of Microsoft Suites – Word, Excel, PowerPoint
Good knowledge of Microsoft Suites – Word, Excel, PowerPoint
How we’ll support you:
- Flexible working to assist you balance your personal priorities
Flexible working to assist you balance your personal priorities
- Coaching and support from experts in your team
Coaching and support from experts in your team
- A culture of continuous learning to aid progression
A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
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. click here to see what we do.
Deutsche Bank & Diversity
We strive for a culture 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.