Senior Client Onboarding Specialist

vor 3 Wochen


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

Job Summary

We are seeking a highly skilled Senior Client Onboarding Specialist to join our Wealth Management team at Deutsche Bank Luxembourg S.A. in an exciting and meaningful role.

About the Role

As a Senior Client Onboarding Specialist, you will be responsible for successfully onboarding new clients, timely completing KYC reviews, and establishing credibility and trust with our clients.

Key Responsibilities

  • Be the primary contact point for client relationship managers to ensure appropriate advice and support for client onboarding and KYC review.
  • Determine the relevant forms and assess the 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 framework within deadlines and escalate where required to senior management.
  • Own 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.

About Us

We promote good working relationships and encourage high standards of conduct and work performance. Our values define the working environment we strive to create – diverse, supportive, and welcoming of different views. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.



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