New challenge for Geneva and Zurich network.

KYC/CLM Specialist (M)

Starting date: July 20
Duration: 6 months minimum

Responsibilities

• Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment.
• Lead and review client onboarding, periodic reviews, and event-driven KYC processes for low, medium, and high-risk accounts.
• Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities).
• Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.).
• Support Front Office, Compliance, and Operations with advice on KYC and client due diligence.
• Drive process enhancements and contribute to strategic KYC initiatives and system improvements.
• Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards.