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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

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.

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.