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CLM KYC Specialist at Deutsche Bank - ApplyBlast

CLM KYC Specialist

Deutsche Bank

1 month ago

3.8 on Glassdoor

Hong Kong, Hong Kong, Hong Kong

Onsite

Full Time

Senior

0 applicants

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About this role

The CLM KYC Specialist advises the Front Office on SoW, AML, KYC, and legal documentation matters, supporting Client Advisors from prospecting to account funding. The role involves liaising with the Anti-Financial Crime team to verify approvals, obtain guidance, and ensure compliance with regulatory requirements. The specialist is accountable for meeting SLAs, escalating issues, and driving process improvements through collaboration with internal and external partners.

Responsibilities

Advise Front Office on AML, KYC, and legal documentation matters
Manage account opening and periodic review processes
Partner with Anti-Financial Crime team to verify approvals and conduct investigations

Skills

Qualifications

CAMS AML certification

About Deutsche Bank

db.com

Headquarters

Frankfurt, Hesse, Germany

Company Size

10001+ employees

Founded

1870

View Profile

Deutsche Bank is a global financial services provider headquartered in Frankfurt am Main, offering a broad range of services including corporate banking, investment banking, private banking, and asset management. It serves corporates, institutions, and private clients across locations worldwide. The bank is also committed to sustainable finance, targeting €900 billion to support low-carbon transition and ecosystem conservation.