Luxembourg Wealth Management Specialist
vor 2 Monaten
Job Description
An exciting role in Deutsche Bank Luxembourg's growing Wealth Management segment offers a chance to develop as an Onboarding and KYC specialist. You will be part of a dynamic, highly motivated team working within an international environment.
About the Role:
- You will have the opportunity to onboard new clients, complete KYC reviews, and establish credibility and trust while maintaining the highest standards of personal and professional integrity.
- You will interact with bank-internal specialists from multiple jurisdictions, handling scenarios of account opening and KYC reviews for individuals, corporate structures, trusts, and foundations.
Key Responsibilities:
- Be the primary contact point for client relationship managers to ensure appropriate advice and support for client onboarding and KYC review.
- Determine relevant forms and assess AML and tax-related documentation needs (QI, FATCA, CRS) for your book of work.
- Interact with clients and their representatives during the onboarding stage and KYC process.
- Prepare client onboarding and KYC reviews of complex structures, including static data setup, screening, risk assessment, etc.
- Perform Quality Assurance/ Checks on cases compiled by other team members.
- Complete periodic or event-driven client reviews in line with KYC policies and regulatory frameworks within deadlines and escalate where required to senior management.
- Oversight of overarching subject matter expert tasks (e.g., systems, procedures, MI, KPIs etc.) and drive continuous process improvement initiatives.
Requirements:
- At least 3-5 years of experience in complex onboarding/KYC/AML environments.
- Solid knowledge of relevant AML laws and regulations.
- Acquired understanding of bank policies, processes, and services.
- Good problem-solving skills, multitasking, and attention to detail.
- Strong teamwork and organizational skills, ability to work under strict deadlines.
- Client-centric, excellent communication, and analytical skills.
- Positive attitude, solution-oriented, and dynamic working approach.
- Specialist knowledge on QI/FATCA, CRS, process, or project management is an advantage.
- Excellent English language skills, other languages are an advantage.
This is an excellent opportunity for personal and professional development within a collaborative team in an international environment and interacting with highly motivated colleagues across the globe.
Benefits:
- A competitive salary of €60,000 - €80,000 per annum, commensurate with experience.
- A dynamic and inclusive work environment.
- Opportunities for career growth and development.
- A comprehensive benefits package, including health insurance and retirement plans.
About Us:
We value diversity, equity, and inclusion in our workplace and strive to create a culture reflecting a variety of perspectives, insights, and backgrounds to drive innovation.
We promote good working relationships and encourage high standards of conduct and work performance.