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Private Bank - Client Lifecycle Management, New Client Adoption (NCA) Officer, Associate at Deutsche Bank - ApplyBlast

Private Bank - Client Lifecycle Management, New Client Adoption (NCA) Officer, Associate

Deutsche Bank

9 months ago

3.8 on Glassdoor

Singapore

Hybrid

Full Time

Medior

0 applicants

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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.

Skills

Qualifications

University Degree in Banking, Accountancy, or Business AdministrationAML/KYC Certifications such as CAMS

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.