Wealth Management Client Onboarding and Know Your Client

1 week ago


London, United Kingdom Deutsche Bank Full time

Job Description:Job Title Wealth Management Client Onboarding and Know Your Client (KYC) Specialist - Vice PresidentLocation LondonCorporate Title Vice PresidentAn exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank United Kingdom (UK).You will have the chance to develop as an Onboarding and KYC specialist based on your existing professional experience. You are part of a dynamic and highly motivated team. The Client Lifecycle Management (CLM) Team is an international team working within a diverse environment.Your goal is to successfully onboard new clients timely complete KYC reviews as well as establishing credibility and trust maintaining the highest standards of personal and professional integrity. You will be in touch with our bank-internal specialists (Legal Anti Financial Crime Risk Credit) from multiple jurisdictions while handling all scenarios of account opening and KYC reviews.What well offer youA healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.You can expect: Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for themCompetitive salary and non-contributory pension30 days holiday plus bank holidays with the option to purchase additional daysLife Assurance and Private Healthcare for you and your familyA range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefitsThe opportunity to support a wide ranging CSR programme 2 days volunteering leave per yearYour key responsibilities Be the primary contact point for client relationship managersDetermine the relevant forms and assess the AML and tax related documentation needs for your book of workInteract with clients/their representatives during onboarding stage and KYC processPrepare client onboarding and KYC reviews of complex structures incl. static data setup screening risk assessment etc. and perform Quality Assurance/Checks on cases compiled by other team membersComplete periodic or event-driven client reviews in line with KYC policies and regulatory framework within deadlines escalate where requiredOwn overarching subject matter expert tasks (e.g. systems procedures etc.) and drive continuous process improvement initiativesYour skills and experienceExperience in complex Onboarding/KYC/Anti money laundering (ALM) environment and solid knowledge of relevant AML laws and regulationUnderstanding of bank policies processes services and have good problem-solving skills multitasking and attention to detailClient-centric excellent communication and analytical skillsPositive attitude solution oriented and dynamic working approachSpecialist knowledge on QI/ FATCA CRS process or project management is an advantageHow well support youTraining and development to help you excel in your careerCoaching and support from experts in your teamWe value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (for example screen readers assistive hearing devices adapted keyboards)About us Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive fair and inclusive work environment.Required Experience:Exec Key Skills Customer Service,Client Expectations,Client Requirements,Client Support,Action Plans,Issue Resolution,Account Management,Client Relationships,Service Delivery,Client Service,Client Satisfaction,Client Management,Procedures,Service Level Agreements,New Clients Employment Type : Full-Time Experience: years Vacancy: 1



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