Job Description:Details of the Division and Team:Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients.We specialize in developing bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits.What we will offer you:A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.You can expect:Competitive Salary and non-contributory pension20 days annual leave plus generous number of public holidaysLife Assurance and Private Healthcare for you and your familyA range of flexible benefits including retail discounts, gym benefits, wellbeing incentivesThe opportunity to support a wide ranging CSR program plus take volunteering leave daysYour key responsibilities:Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standardsReview existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldownAssessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accountsPerform screening and relevant alert adjudicationWork in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high qualityYour skills and experience:Minimum 3 years experience in KYC or AMLExperience in Source of Wealth (SOW) reviewDegree majoring in Banking, Accountancy or Business Administration or related disciplineGood stakeholder management skillsStrong time management, organizational, planning and follow-up skillsAble to multi-task effectivelyWilling to learn and take on additional challengesGood team playerPro-active and able to work under pressureGood communication skills (oral and written) and interpersonal skillsGood knowledge of Microsoft Suites – Word, Excel, PowerPointHow we’ll support you:Flexible working to assist you balance your personal prioritiesCoaching and support from experts in your teamA culture of continuous learning to aid progressionA range of flexible benefits that you can tailor to suit your needsTraining and development to help you excel in your careerAbout us and our teams:Deutsche Bank is the leading German bank with strong European roots and a global network. to see what we do.Deutsche Bank & DiversityWe strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.
