Analyst CM Team

Role Overview: You will be part of the International Private Bank division at Deutsche Bank, where you will be responsible for handling various functions related to client data collection, documentation, maintenance, and risk categorization reviews. Your role will involve liaising with different stakeholders to manage work pipeline effectively and ensuring compliance with regulatory requirements. Key Responsibilities: - Handle client data collection, documentation, and maintenance during new adoption or periodic reviews - Conduct due diligence to establish the correctness and validity of documents - Perform know your client verification checks - Review complex ownership structures for non-traditional wealth management clients - Identify gaps in KYC files and ensure compliance with regulatory requirements - Analyze sources of wealth generation for clients - Prioritize and manage cases effectively and consistently - Liaise with Front Office and Anti Financial Crime function to ensure transparency and improve turnaround times - Perform name screening of clients to identify politically exposed persons and mitigate financial crime risks - Escalate high priority client or business issues in a timely manner Qualifications Required: - Post-graduate or Graduate degree in Finance, Business, or Economics - Deep understanding of AML, KYC, Financial crimes, and regulatory requirements, preferably in Wealth Management - Relevant experience in Client On-boarding processes and Periodic KYC review, preferably in the APAC region - Strong contributor with the ability to work in virtual global teams and a matrix organization - Ability to work independently, prioritize tasks, and meet strict deadlines - Experience in documenting processes to comply with regulatory guidelines - Excellent communication skills, both written and verbal - Proficient in using tools such as Appway, Avaloq, Lexis Nexis, and World Check Additional Company Details: Deutsche Bank offers training and development opportunities to help you excel in your career, flexible working options to balance personal priorities, coaching and support from experts in your team, and a culture of continuous learning for progression. The company promotes a positive, fair, and inclusive work environment where employees are empowered to excel together every day.,