Private Bank - Client Lifecycle Management,
Deutsche Bank
Employer Active
Posted 5 hrs ago
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Experience
5 - 8 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
You can expect:
Life Insurance
Accidental Death Insurance
Permanent Partial Disability Insurance
Private Medical Insurance for you, your spouse and dependent children
Flexible working arrangements
30 days of annual paid leave, plus public holiday & Flexible Working Arrangement
DB contributions to DIFC Employee Workplace Savings (DEWS)
Your key responsibilities:
Client Onboarding and KYC Reviews
Responsible for on-boarding new clients and support periodic review of existing clients in a high quality and timely manner. Will be responsible for end to end client onboarding wherein they will do the following;
Check for documentation completion as required by Booking Centers.
Support the RM in providing correct account opening forms to be signed by the client.
Addressing any client queries related to account opening.
Review the KYC provided by the RM, ensure that the information provided is of the required standards, conduct required searches as prescribed by the Know Your Client Procedures and Enter Source of Wealth (SoW) provided by the RM in the Onboarding tool.
Liaising with Booking Centers on their queries on the account opening documentation submitted to them
Following up with relevant stakeholders at Booking Centers to ensure that accounts are opened within a timely manner.
Liaise with relevant stake holders for all exceptional approvals for opening an account if any.
Tracking of all new onboardings and escalation of new onboarding to relevant stake holders if timelines are not met.
Liaise effectively with client-facing teams; provide strategic guidance as needed around client documentation, account opening policies, and KYC/AML standards.
Conduct full due diligence with respect to new and existing relationships for the enforcement of controls associated with Know Your Client (KYC) governing documentation for various account types - individuals, legal entities and Anti Money Laundering (AML) regulatory requirements.
Conducting research on new and existing clients, obtaining information from public sources, screening natural persons/entity names against sanctions, adverse news and politically exposed person lists as per the policy and procedure.
Your skills and experience:
Bachelor's Degree with a background in Finance. Should be able to understand financial statements and analyze them
Arabic knowledge (at least reading) would be an added advantage.
Good communication skills - both verbal and written.
At least 5 years experience in Client Onboarding support within Wealth Management Division and preferably in DIFC dealing with multiple Booking Centers.
Strong Microsoft Office Skills especially Excel and PowerPoint.
Should be assertive, analytical, organized, flexible and solution oriented .
Managing a team previously would be an added advantage
How we'll support you:
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
About us and our teams:
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
Company Industry
Keywords
- Private Bank - Client Lifecycle Management
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