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Vp, Client Implementation Specialist, Lux

il y a 4 semaines

Luxembourg Deutsche Bank Temps plein

**VP, Client Implementation Specialist, Lux**:
**Job ID**:R0332400**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-30**Location**:Luxemburg**Position Overview**:
**(Senior) Client Onboarding and KYC specialist**

An exciting and meaningful role within the important and growing Wealth Management segment of Deutsche Bank Luxembourg. You will have the chance to develop as Onboarding and KYC specialist based on your existing professional experience. You are part of a dynamic and highly motivated team. The CLM Team is an international team working within a diverse environment in one of the most attractive segments with growth opportunities.

Your goal is to successfully onboard new clients, timely complete KYC reviews as well as establishing credibility and trust, maintaining the highest standards of personal and professional integrity. You will be in touch with our bank-internal specialists (Legal, AFC, Risk, Credit) from multiple jurisdictions while handling all scenarios of account opening and KYC reviews, i.e. Individuals, Corporate structures, Trusts, foundations.

**Key responsibilities**:

- Be 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 onboarding stage and KYC process
- Prepare client onboarding and KYC reviews of complex structures incl. 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

**Skills and experience**
- At least 3-5 years experience in complex onboarding/ KYC/ AML environment
- Solid knowledge of relevant AML laws and regulation
- 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.

Unsere Werte bestimmen das Arbeitsumfeld, welches wir schaffen möchten - vielfältig, wertschätzend und offen für verschiedene Meinungen. Nur eine Unternehmenskultur, die eine Vielzahl von Perspektiven, sowie kulturellen und gesellschaftlichen Hintergründen vereint, fördert Innovation. Wir setzen auf vielfältige Teams, in welchen die Menschen ihr volles Potential entfalten können - denn das Zusammenführen verschiedener Talente und Ideen spielt eine entscheidende Rolle für den geschäftlichen Erfolg der Deutschen Bank.

Unsere Unternehmenskultur setzt hohe ethische Standards und fördert ein gutes Miteinander. Unabhängig von kulturellem Hintergrund, Nationalität, ethnischer Zugehörigkeit, geschlechtlicher und sexueller Identität, körperlichen Fähigkeiten, Religion und Generation freuen wir uns über Bewerbungen talentierter Menschen.
Sprechen Sie uns an: Wir bieten flexible Arbeitszeitmodelle und weitere Zusatzleistungen, um Sie in Ihrem Berufsleben zu unterstützen.

Besuchen Sie Inside Deutsche Bank, um mehr über die Kultur der Deutschen Bank zu erfahren, einschließlich unserer Aktivitäten zu Vielfalt, Chancengleichheit und Teilhabe, unserer Führungskultur, unseren Aktivitäten zur Zukunft der Arbeit und vieles mehr.

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