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Tier-1 bank and metro location amplify competition despite niche AML/KYC specialization.
Role requires specialized AML/KYC and wealth-management domain experience, limiting cross-industry transferability.
Regulatory AML/KYC expertise and mandatory tool experience drive high shortlisting strictness.
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Manage client data collection, documentation, and maintenance for new onboarding and periodic KYC reviews within Deutsche Bank's International Private Bank.
Conduct due diligence including know-your-client (KYC) verification, risk categorization, and enhanced due diligence for high-risk clients, ensuring compliance with regulatory requirements.
Liaise independently with Front Office, Anti Financial Crime teams and stakeholders to prioritize cases, ensure transparency, improve turnaround times, and escalate critical issues timely.
Graduate or Post-graduate degree in Finance, Business, or Economics.
Experience in client onboarding processes and periodic KYC review, preferably in APAC region.
Proficient with tools such as Appway, Avaloq, Lexis Nexis, and World Check.
Work Experience Required: Relevant experience in AML, KYC, Financial Crimes and regulatory compliance; exact duration not explicitly mentioned.
Strong understanding of complex ownership structures, especially non-traditional wealth management clients like Charities, Trusts, Private Equity Funds, and Private Investment Companies.
Ability to work independently and in virtual global/matrix teams, managing multiple priorities under strict deadlines.
Experience leveraging AI tools to enhance productivity and workflow optimization while applying critical judgment for responsible use.