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Client Implementation Specialist(m/w/x)
Onboarding new clients and conducting full due diligence for an international private bank. 3-10 years client onboarding experience required. Support for life crises, illness, and mental health.
Requirements
- Bachelor degree in economic or financial
- Master degree a plus
- 3 to 10 years Client Onboarding/CLM experience
- Experience in International Private Bank
- Fluent English skills
- Advanced MS Office skills
- Excellent written and verbal communication
- Relationship building skills
- Teamwork and collaboration skills
- Problem-solving skills
- Time management and prioritization skills
- Ability to meet deadlines
- Willingness to learn new skills
- Adaptability to changing priorities
- Superior analytical skills
- Detail-oriented approach
Tasks
- Onboard new clients efficiently
- Support periodic and event-driven KYC reviews
- Liaise with client-facing teams
- Provide strategic guidance on client documentation
- Conduct full due diligence for new and existing clients
- Enforce KYC and AML standards
- Research clients using public sources
- Screen names against sanctions and adverse news lists
- Collect and verify KYC/AML documentation
- Escalate due diligence findings to senior management
- Serve as central point of contact for on-boarding queries
- Prepare comprehensive account opening packs
- Handle account maintenance activities
- Track and resolve documentation deferrals
- Support business management in regulatory reporting
- Stay current on operational processes and systems
- Provide support during regulatory and internal audits
- Complete remediation and other projects on time
- Report suspicious activity promptly
Work Experience
- 3 - 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
- Excel
- PowerPoint
- Word
Benefits
Mental Health Support
- Support for life crises
- Mental health support
- Social connection support
Other Benefits
- Support for illness
- Supportive workplace
- Collaboration focus
- Inclusion focus
- Support for financial goals
Healthcare & Fitness
- Preventive health measures
Not a perfect match?
- 0877 Deutsche Bank (Suisse) SAFull-timeOn-siteSeniorGenf
- Deutsche Bank (Suisse) SA
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Client Implementation Specialist(m/w/x)
Onboarding new clients and conducting full due diligence for an international private bank. 3-10 years client onboarding experience required. Support for life crises, illness, and mental health.
Requirements
- Bachelor degree in economic or financial
- Master degree a plus
- 3 to 10 years Client Onboarding/CLM experience
- Experience in International Private Bank
- Fluent English skills
- Advanced MS Office skills
- Excellent written and verbal communication
- Relationship building skills
- Teamwork and collaboration skills
- Problem-solving skills
- Time management and prioritization skills
- Ability to meet deadlines
- Willingness to learn new skills
- Adaptability to changing priorities
- Superior analytical skills
- Detail-oriented approach
Tasks
- Onboard new clients efficiently
- Support periodic and event-driven KYC reviews
- Liaise with client-facing teams
- Provide strategic guidance on client documentation
- Conduct full due diligence for new and existing clients
- Enforce KYC and AML standards
- Research clients using public sources
- Screen names against sanctions and adverse news lists
- Collect and verify KYC/AML documentation
- Escalate due diligence findings to senior management
- Serve as central point of contact for on-boarding queries
- Prepare comprehensive account opening packs
- Handle account maintenance activities
- Track and resolve documentation deferrals
- Support business management in regulatory reporting
- Stay current on operational processes and systems
- Provide support during regulatory and internal audits
- Complete remediation and other projects on time
- Report suspicious activity promptly
Work Experience
- 3 - 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Tools & Technologies
- MS Office
- Excel
- PowerPoint
- Word
Benefits
Mental Health Support
- Support for life crises
- Mental health support
- Social connection support
Other Benefits
- Support for illness
- Supportive workplace
- Collaboration focus
- Inclusion focus
- Support for financial goals
Healthcare & Fitness
- Preventive health measures
About the Company
Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
Not a perfect match?
- 0877 Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Full-timeOn-siteSeniorGenf - Deutsche Bank (Suisse) SA
Client Lifecycle Management KYC(m/w/x)
Full-timeOn-siteSeniorGenf - Deutsche Bank (Suisse) SA
Assistant Vice President Client Implementation Specialist(m/w/x)
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Documentation Specialist(m/w/x)
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Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
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