Experteer Overview
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In this KYC and onboarding role, you guide complex client verifications and onboarding checks to safeguard compliance while enabling seamless client experiences. You will work closely with Relationship Managers, Compliance and Legal to resolve blockers and improve CLM efficiency. The position emphasizes rigorous analysis of client structures, regulatory awareness, and cross-functional collaboration in a global private banking context. This is a full-time on-site opportunity at Deutsche Bank with a focus on precision, integrity, and continuous learning.
Compensaciones / Beneficios
• Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks
• Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes
• Advise Front O...