Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Full-timeOn-siteExperienced
Genf
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DEDeutsche Bank (Suisse) SA
Client Lifecycle Management KYC(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Onboarding new clients and conducting full due diligence for international private banking relationships. 5-10 years of client onboarding experience required. Support for life crises, illness stability, and mental/physical health.
Requirements
- Bachelor degree in economics or finance
- Master degree (plus)
- 5 to 10 years experience in Client Onboarding / CLM
- Experience in International Private Bank
- Experience with Middle Eastern clients
- Fluent English skills
- Arabic language skills (asset)
- Advanced MS Office skills
- Advanced Excel skills
- Advanced PowerPoint skills
- Advanced Word skills
- Excellent written communication skills
- Excellent verbal communication skills
- Relationship building ability
- Effective teamwork skills
- Collaboration skills across locations
- Problem-solving ability
- Problem-solving under pressure
- Task prioritization ability
- Effective time management
- Deadline adherence
- Willingness to learn new skills
- Adaptability to changing priorities
- Adaptability to changing situations
- Superior analytical skills
- Data analysis skills
- Detail-oriented on strategy
- Detail-oriented on execution
Tasks
- Onboard new clients efficiently and support periodic KYC reviews
- Liaise with client-facing teams for strategic guidance
- Conduct full due diligence for new and existing relationships
- Research clients using public sources and sanctions lists
- Collect and verify KYC/AML documentation
- Escalate due-diligence findings to senior management and compliance
- Serve as central point of contact for client on-boarding queries
- Prepare comprehensive account opening packs
- Manage account maintenance activities
- Support business management in regulatory reporting
- Stay current with operational processes and systems
- Provide support during regulatory and internal audits
- Complete remediation and other projects on time
- Report suspicious activity promptly
Work Experience
- 5 - 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Arabic – Basic
Tools & Technologies
- MS Office
- Excel
- PowerPoint
- Word
Benefits
Mental Health Support
- Support for life crises
- Support for illness stability
- Mental health support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Other Benefits
- Support for financial goals
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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DEDeutsche Bank (Suisse) SA
Client Lifecycle Management KYC(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Onboarding new clients and conducting full due diligence for international private banking relationships. 5-10 years of client onboarding experience required. Support for life crises, illness stability, and mental/physical health.
Requirements
- Bachelor degree in economics or finance
- Master degree (plus)
- 5 to 10 years experience in Client Onboarding / CLM
- Experience in International Private Bank
- Experience with Middle Eastern clients
- Fluent English skills
- Arabic language skills (asset)
- Advanced MS Office skills
- Advanced Excel skills
- Advanced PowerPoint skills
- Advanced Word skills
- Excellent written communication skills
- Excellent verbal communication skills
- Relationship building ability
- Effective teamwork skills
- Collaboration skills across locations
- Problem-solving ability
- Problem-solving under pressure
- Task prioritization ability
- Effective time management
- Deadline adherence
- Willingness to learn new skills
- Adaptability to changing priorities
- Adaptability to changing situations
- Superior analytical skills
- Data analysis skills
- Detail-oriented on strategy
- Detail-oriented on execution
Tasks
- Onboard new clients efficiently and support periodic KYC reviews
- Liaise with client-facing teams for strategic guidance
- Conduct full due diligence for new and existing relationships
- Research clients using public sources and sanctions lists
- Collect and verify KYC/AML documentation
- Escalate due-diligence findings to senior management and compliance
- Serve as central point of contact for client on-boarding queries
- Prepare comprehensive account opening packs
- Manage account maintenance activities
- Support business management in regulatory reporting
- Stay current with operational processes and systems
- Provide support during regulatory and internal audits
- Complete remediation and other projects on time
- Report suspicious activity promptly
Work Experience
- 5 - 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Arabic – Basic
Tools & Technologies
- MS Office
- Excel
- PowerPoint
- Word
Benefits
Mental Health Support
- Support for life crises
- Support for illness stability
- Mental health support
Healthcare & Fitness
- Physical health support
- Preventive health measures
Other Benefits
- Support for financial goals
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.
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?
- Deutsche Bank (Suisse) SA
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Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)
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Know Your Customer (KYC) Analyst(m/w/x)
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