Private Bank - Client Lifecycle Management, New Client Adoption (NCA) Officer, Associate
Deutsche Bank(1 month ago)
About this role
The CLM NCA Officer at Deutsche Bank's APAC Private Bank is responsible for ensuring compliance with AML and CFT regulations during the onboarding process for High Net Worth clients. This role involves thorough reviews of KYC activities and documentation, acting as a liaison between various teams, and serving as a key escalation point for complex cases. Success in this position requires a strong understanding of private banking documentation and collaborative skills to enhance compliance processes and service standards.
Required Skills
- KYC
- AML
- Client Onboarding
- Documentation Quality
- Process Improvement
Qualifications
- University Degree in Banking, Accountancy, or Business Administration
- AML/KYC Certifications such as CAMS
About Deutsche Bank
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