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Client Onboarding Specialist
1 month ago
A challenging role awaits you at Deutsche Bank as a Client Onboarding Specialist. In this position, you will be responsible for ensuring seamless client onboarding processes, adhering to regulatory standards and jurisdictions.
About the Role
This is an exciting opportunity to join a dynamic team that prioritizes timely and professional service delivery. As a Client Onboarding Specialist, you will provide regular updates to senior stakeholders on changes in Know Your Customer (KYC), Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas. You will also collaborate with clients to manage KYC and account opening requirements, ensuring compliance with governance and control standards.
Key Responsibilities
- Act as the primary point of contact for KYC-related inquiries from Investment Banking and Corporate Banking clients.
- Collaborate with various stakeholders to collect and verify KYC/AML documentation, ensuring due diligence meets local regulatory and DB policy requirements.
- Coordinate KYC cases between teams, including Business, AFC, and offshore centers.
- Support the completion of New Client Adoptions, Regular Reviews, and Event-Driven Reviews.
- Implement new or changed KYC requirements and policies, documenting them in local Desktop Procedures.
- Contribute to team efforts to achieve productivity and quality service level agreements with clients/business.
- Escalate business concerns and facilitate timely responses through collaboration with organization members.
Skills and Qualifications
- Deep understanding of KYC processes and quality control principles.
- Excellent communication skills for effective collaboration within virtual global teams and matrix organizations.
- Strong organizational and prioritization abilities to manage multiple tasks efficiently.
- Diligent work style to maintain high-quality standards.
- Strong analytical skills and problem-solving capabilities to address complex issues.
- Clear client focus and service orientation.
Salary Information
The estimated salary range for this position is $85,000 - $110,000 per year, based on industry standards and location considerations. Please note that actual salaries may vary depending on individual factors such as experience and performance.
Benefits and Culture
At Deutsche Bank, we value diversity, equity, and inclusion. We strive to create a welcoming environment where talented individuals can thrive. Our benefits package includes competitive salaries, excellent career development opportunities, and a comprehensive rewards program. We encourage applications from candidates with disabilities and offer flexible work arrangements to promote work-life balance.
