Private Bank, CLM, Associate, Middle East (m|f|x) Genf

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.

Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division.

Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Deutsche Bank Private Wealth Management is seeking a KYC SME to join our Client Lifecycle Management (CLM) team covering Emerging Markets. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory and internal standards.

Aufgaben

• Conduct detailed reviews of client documentation to ensure compliance with regulatory and internal policies.
• Analyze and assess complex client structures, providing feedback to the Front Office on account openings and required documentation.
• Perform complex modifications as part of ongoing KYC reviews, ensuring accuracy and completeness.
• Collaborate closely with Relationship Managers, Compliance, and Legal teams to facilitate an efficient client lifecycle process.
• Identify and escalate potential compliance risks.

Profil / Ihre Qualifikation / Ihre Persönlichkeit:

• Minimum of 3 years of experience in Client Lifecycle Management, Middle Office, KYC, or a related role within Private Banking.
• Strong knowledge of private banking products and services, along with local regulatory requirements.
• Excellent analytical skills, particularly in assessing and interpreting complex client structures.
• High attention to detail and ability to work efficiently under tight deadlines.
• Proficiency in Arabic and English (spoken and written)

Das erwartet Sie

• Emotionally and mentally balanced
  We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
• Physically thriving
  We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.
• Socially connected
  We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.
• Financially secure
  We support you to meet personal financial goals during your active career and for the future.

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Kontakt

Standort

Place des Bergues 3, CH-1211 Genf