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Senior Client Onboarding and Kyc Specialist

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**A **s **Sen **i **o **r **C **l **i **en **t O **nboa **r **din **g a **n **d KYC s **pe **ci **a **l **i **st **y **ou **r k **e **y **r **o **l **e **i **s **t **o **s **u **cc **e **ssf **ul **l **y **onboa **r **d n **e **w **c **l **i **en **ts **an **d **ti **me **l **y **c **o **mplete K **Y **C **r **e **vi **e **w **s. **B **e **i **n **g f **u **l **l **y **s **e **r **v **ic **e **o **ri **en **t **a **ted **w **i **th **s **t **r **on **g **c **l **i **e **n **t & **bu **s **i **ne **ss f **o **c **u **s **y **o **u are **r **e **s **pon **s **i **b **l **e f **o **r **a **c **cu **r **a **te **C **l **i **en **t O **nboa **r **d **i **n **g **o **f all s **c **ena **r **i **o **s **o **f **ac **c **oun **t **o **pen **i **n **g a **n **d KYC **r **e **vi **e **w **s **, **i **. **e **. **C **o **r **po **r **a **te st **ru **c **t **u **r **e **s **, **T **r **u **s **t **s, f **ounda **t **i **o **n **s.**

**Spe **ci **f **i **c **t **a **s **k **s **i **n **cl **ud **e b **u **t **a **r **e n **o **t **l **i **m **i **ted **t **o**:

- D el i v er su c ce s sf u l clie n t o n b o ar d i n g and K YC r e v iews o f c o m p lex structu r e s
- Be a c o n t a ct p o i n t f o r clie n t r elat i o n sh i p m a n a g ers to ens u re a pp r o p ri a te a d v ice a n d su p p o rt
- A b ility t o w o rk with m u lti p l e st a k e h o l d ers o f m ar k et c o v era g e l o c a ti o n s ( L ega l, C om p lia n c e, Operat i o n s, A ud it, Sen i o r M a n a g e m en t )
- A dh ere t o dead l i n es as s o c i at e d t o o nb o ar d i n g and m on it o r t h e K YC r e v i e w p r o c e ss
- Ens u re a dh eren c e t o p o lic i es, reg u la t o r y fr a m e w o r k, l aws a n d A M L r eq u ir e m en t s
- C o n tri bu te t o t e am de v el op m ent in i ti a ti v es a n d p r o j e cts f o cused o n a c c o un t o p e n i n g and K YC
- S u pp o rt t e a m h ead in any ki n d o f t e a m m a n a g e m ent acti v it i es
- Ens u re t i m e l y i m p l e m enta t i o n o f new r e gu lat i o n s and p o licies

C o n ti nu o u s l y i m p r o v e p r o c ess e s f o r a mo r e eff i cient c o lla b o r a ti o n with f r o n t c ov era g e t e a m s
- Or g a n i z e trai n i ng s t o s t re n g then in g k n o w l ed g e o f f r on t c o v era g e t ea m s and o nb o ar d i n g new t e a m m e m b ers

**S **ki **l **l **s & e **xpe **ri **en **c **e**:

- Str o n g e xperie n c e in c o m p lex cl i ent o nb o ar d i n g / K YC / A M L en v i r o nm ent
- G oo d c om m un icat i o n and i n t e r p er s o n al skills
- F lu ent in En g lish, wr i t t en a n d o ra l, o ther la ng ua g es i n cl ud i n g G e r m a n, F r ench a n d D u tch a r e a p l u s
- G oo d kn o wled g e o f r e gu la t o ry f ra m e w o rk, laws, F A T C A, QI a n d A M L r eq u ire m e n ts
- M e t ic u l o u s, m e th o d ical a n d a b ility t o m u ltit a sk
- Sol u ti o n - o rie n t a t e d with s t r o n g s e n s e o f res p o n si b ility

**T **h **i **s e **x **c **i **t **i **n **g **oppo **r **t **un **i **ty **i **s **s **ui **ted f **o **r **a **n O **nboa **r **d **i **n **g a **n **d KYC **s **p **e **ci **al **i **st **w **i **th a **hand **s**:

- **o **n att **i **t **ud **e **w **h **o **en **j **o **y **s **a **c **h **i **ev **i **n **g **.**

**Wha **t **w **e **o **ff **e **r**:

- F a st mo v i n g e n er g e t ic w o r ki n g e n v i r o nm ent with a g l o b al stru c tured p o w e r h o u s e
- Very c o m p e t i ti v e e m p l o ym ent c o nd iti o n s

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 setzten 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.
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