Private Bank
Finance
PrivateBank-ClientLifecycleManagement,AVP
Neural analysis suggests this role is
optimal for Mid candidates.
“Private Bank - Client Lifecycle Management, AVP at Private Bank. Skills: Client Lifecycle Management, KYC, AML. end to end on-boarding new clients. support KYC periodic/event driven review of existing clients”
Industry & Context.
Ability to identify and solve problems, often under pressure; Superior analytical skills (including data analysis) as well as being detail-oriented on both strategy and execution
What They're Looking For.
Must Have
3 to 10 years of experience in Client Onboarding / CLM position in an International Private Bank, Fluent English skills, Advanced skills in using Excel/PowerPoint/Word
Nice to Have
Master degree a plus
What You'll Do.
end to end on-boarding new clients
support KYC periodic/event driven review of existing clients
Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types – individuals
legal entities and Anti Money Laundering (AML) regulatory requirements
Conducting research on new and existing clients
obtaining information from public sources
screening natural persons/entity names against sanctions
adverse news and politically exposed person lists (PCR/Lexis Nexis)
Collect and verify/corroborate KYC/AML related documentation to perform required regulatory screening
Escalate due-diligence findings to Senior Management and Compliance/AFC where applicable
Preparation of comprehensive account opening pack for Business/Compliance/AFC sign offs
Handle/oversight of account maintenance activities
documentation deferral tracking until resolution
Maintain DB Branch Riyadh / DSSA Client databases with on boarding details
Support Business management Team in Regulatory Reporting and Reconciliation of client list with booking centers on a quarterly basis
Ensure adequate support is rendered during regulatory and internal audits
Complete remediation/other projects as and when applicable within the stipulated deadlines
Highlight any suspicious activity to Head of Businessusiness Manager/Office Manager in a timely manner
How You'll Work.
Team & Collaboration
work closely with the local Front Office team (Business Head, Team Heads, Relationship Managers (RM), Client Service Executives), Compliance, Legal, Anti Financial Crime (AFC) and Business Management Team; work with the stakeholders (including CLM, Operations, Compliance and AFC) at the relevant Booking Centers, mainly Switzerland; Liaise effectively with client-facing teams (local & Booking Centre); Central point of contact for the Front Office and internal stakeholders (Documentation Unit, AFC/Compliance, Legal and Middle Office Operations) concerning client on-boarding queries and status updates until final client adoption/review locally and at the respective Booking Centers
Communication Scope
Excellent written and verbal communication skills for interacting with diverse stakeholders
Full Job Description
## _**Job Description:**_ **Details of the Division and Team:** **About the division** The Private Bank (PB) combines Deutsche Bank’s private client’s business in Germany and its international business with private and commercial clients together with Wealth Management in a single division. As a trusted partner of high-net-worth individuals and companies, family offices and foundations, we create lasting value for our clients by developing tailor-made solutions such as wealth planning, asset management with individual risk management, loans and deposits. All this is possible thanks to our global network and our many years of experience. **About the role:** Client Lifecycle Management is a key first line of defense within a business line from a service and risk management perspective. The role holder will work closely with the local Front Office team (Business Head, Team Heads, Relationship Managers (RM), Client Service Executives), Compliance, Legal, Anti Financial Crime (AFC) and Business Management Team. In addition, the role holder will work with the stakeholders (including CLM, Operations, Compliance and AFC) at the relevant Booking Centers, mainly Switzerland. **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’s why we are committed to providing an environment with your development and wellbeing at its center. **You can expect:** * Life Insurance * Accidental Death Insurance * Permanent Partial Disability Insurance * Private Medical Insurance for you, your spouse and dependent children * Flexible working arrangements * 30 days of annual paid leave, plus public holiday & Flexible Working Arrangement * DB contributions to Employee Workplace Savings "Gosi” plan (for Saudi nationals only) **Your key responsibilities:** * Responsible for end to end on-boarding new clients and support KYC periodic/event driven review of exi
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