Client Implementation Specialist (Private Banking), Geneva
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Geneva, Schweiz
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Aufgegeben: vor weniger als einer Woche
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Merken
Manage daily operations of the CLM team. Set clear performance targets and KPI metrics. Coach team members on complex regulatory requirements. Allocate workloads dynamically to prevent processing bottlenecks. Conduct regular performance reviews and talent development. Act as the go‑to expert for KYC/AML matters across the Private Wealth Management segment.Lead and review onboarding, periodic reviews, and event‑driven KYC processes for low, medium and high risk accounts. Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities). Interpret and apply internal policies and external regulatory requirements (FINMA, FATF,EU, etc.).Support Front Office, Compliance, and Operations with advice on KYC and client due diligence. Drive process enhancements and contribute to strategic KYC initiatives and system improvements. Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards. Escalate high‑risk or sensitive cases and support preparation for internal and regulatory audits.Skills&Experience
Minimum 7+ years of experience in KYC/AML within a private banking or wealth management environment. Strong knowledge of Swiss and international regulatory frameworks and best practices. Proven experience handling complex client structures and high‑risk client profiles. Excellent analytical, problem‑solving, and communication skills.Ability to work independently and collaboratively in a fast‑paced, hybrid environment. Fluency in English; French and/or German is a strong advantage. Bachelor’s degree in finance, law, business, or a related field; CAMS or similar certification preferred. Well‑being&Benefits
Support for emotional and mental well‑being, including assistance during personal crises and illness. Support for physical health with preventive measures and a workplace that promotes thriving. Strong emphasis on collaboration, inclusion and social connection. Financial support to help meet personal goals during active career andinto the future.Culture that encourages responsibility, commercial thinking, initiative and teamwork. Equal Employment Opportunity
We welcome applications from all people and promote a positive, fair and inclusive work environment. For more information, visit Deutsche Bank Careers (db.com).
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FirmennameDeutsche Bank AG
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JobtitelClient Implementation Specialist (Private Banking)
Die Anzeige Client Implementation Specialist (Private Banking) wurde bei Locanto in der Rubrik Genf Finanzen, Banken, Versicherung veröffentlicht.
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