Luxembourg Wealth Management Specialist

vor 2 Monaten


Duppach, Deutschland 0871 Deutsche Bank Luxembourg S.A. Vollzeit

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.