Job Description
Job Description:
Details of the Division and Team:
The Deutsche Bank APAC Private Bank Client Lifecycle Management (CLM) team is dedicated to delivering a seamless onboarding experience and conducting periodic reviews for High Net Worth (HNW) clients. As a CLM NCA Officer, you serve as the second-level reviewer in the onboarding and approval process, ensuring that all account opening and KYC activities—including documentation completeness, accuracy and consistency, as well as Source of Wealth (SOW) summary and corroboration—fully comply with Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) regulations, as well as internal policies. Your role is pivotal in upholding private banking service standards by approving, rejecting, or escalating files, and by providing guidance to team members for continuous process improvement. You act as the escalation point for complex cases and collaborate closely with Compliance as needed. As a senior tea...
Apply for this Job
Submit your application for the Private Bank position at Deutsche Bank.
Apply Now Save for Later