Private Bank - Client Lifecycle Management, New Client Adoption (NCA) Officer, Associate
Deutsche Bank(1 month ago)
About this role
As a CLM NCA Officer at Deutsche Bank, you will be responsible for the second-level review in the onboarding and approval process for High Net Worth clients. This role involves ensuring compliance with Anti-Money Laundering and Counter Terrorism Financing regulations while collaborating with various teams to uphold private banking service standards. Your expertise in KYC and risk assessment will be critical for managing account setups and ensuring comprehensive client documentation.
Required Skills
- KYC
- AML
- Client Onboarding
- Risk Assessment
- Documentation Review
Qualifications
- University Degree in Banking, Accountancy, or Business Administration
- AML/KYC Certifications such as CAMS
About Deutsche Bank
db.comDiscover Deutsche Bank, one of the world’s leading financial services providers. News and Information about the bank and its products
View more jobs at Deutsche Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Deutsche Bank
C&AFC – Country Compliance Manager – AVP/VP
Deutsche Bank(1 day ago)
Private Bank - Prospect Client Business Manager – Emerging Markets, VP
Deutsche Bank(1 day ago)
Operations Manager - USD Cash Operations & Payments Investigations - Vice President
Deutsche Bank(1 day ago)
Information Security Specialist, AVP
Deutsche Bank(1 day ago)
Similar Jobs
Financial Crime Compliance - Analytics and KYC, Principal
AIA(1 day ago)
ANALISTA DE PLD Y CUMPLIMIENTO
LE001 AQA Education(13 days ago)
Młodszy Analityk/Młodsza Analityczka ds. Wdrożeń Klientów (KYC)
Citi(1 month ago)
AML/CFT&SanctionsPolicy,Adv&Trg Manager
UOB(1 month ago)
Customer Lifecyle Analyst
Commonwealth Bank of Australia(4 days ago)
AML Compliance Analyst, Luxembourg
Stripe(20 days ago)