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DEDeutsche Bank (Suisse) SA

Client Implementation Specialist(m/w/x)

Genf
Full-timeOn-siteExperienced

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

  • EnglishBusiness 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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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