Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients.
Our people work in established global financial centres such as London, New York, Frankfurt and Singapore, as well as specialist development and service centres in locations including Bucharest, Moscow, Pune, Dublin and Cary.
We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day.
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimised and that the client experience is positive.
We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
Job Description : Client Onboarding provides comprehensive Know Your Client (KYC), New Account Opening and Client Static Data Management solutions within relevant DB systems for Global Markets and Corporate and Investment Banking business lines.
Principal Duties :
Manage the client on-boarding request, prepare full set up KYC package in terms of local rule and global policy, performing due diligence, KYC documentation collection and the risk assessment of the Client, liaising with the Business / Compliance, advising on KYC requirements for new client adoptions
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are completed & approved in accordance with regulatory requirements and the bank’s internal policies
Liaise with FO Business, Compliance, Credit officer and legal with reference to client documentation to expedite request as part of the end to end workflow.
Coordinate and communicate actions / issues / progress with the GM and GB business line and their supporting team on current initiatives and open client requests.
Assist COB team lead & Manager in carrying out projects
Maintain AML / KYC policies to fulfill our jurisdiction's regulation
Reviewing and approving KYC documentation
Responsible for verification of client data & Ensuring accurate client data is capturing in Bank systems
Update and maintenance of Key Operating and Desk Top procedure
Coordinate Business contingency Management
Fulfill reporting obligations as required
Qualification & Skills Required :
1 to 3 years of relevant work experience in Anti Money Laundering (AML), KYC, compliance or legal related functions, preferably in the financial service industry in Taiwan
Extensive knowledge and understanding of KYC regulations and practice in Taiwan (including FATCA etc )
Ability to interpret regulatory & guidelines and accessing risk scores
Excellent problem solving skills, able to identify and structure issues, run accurate analyses and create recommendations
Strong communication skills, partnering and organization skills
Ability to work independently and take ownership
Ability to work in a time sensitive & delivery focused environment
Strong written and spoken English & Mandarin, can read traditional Chinese
Deutsche Bank is an equal opportunity employer who seeks to recruit and appoint the best available person for a job regardless of marital status, sex (including pregnancy), age, religion, belief, race, nationality and ethnic or national origin, colour, sexual orientation or disability.
Deutsche Bank does not accept unsolicited curriculum vitae from third party vendors.