Role Description Summary:

  •  The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews
  • The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal


  •  Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with
  • Act as sparring partner for Client Advisors in all AML / KYC related topics
  • Support and advice Client Advisors in completing the KYC information in line with DB Group standards
  • Oversee and monitor the entire KYC process including coming due and overdue KYC cases
  • Training of Front office staff on legal documents and KYC related subjects
  • To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
  • To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
  • Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions
  • Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement


  •  Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred
  • 3 to 5 years of sophisticated AML/KYC knowledge and experience in banking or financial industry
  • Knowledgeable and experienced in operations, account documentation, risk management
  • Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs

Salary: $4,500 Per Month