KYC & Client Onboarding Specialist - AI-Driven Ops

Deutsche Bank AG; Genf; On-site; CHF 90,000 - 130,000; Full time

Job summary

Deutsche Bank AG in Switzerland seeks an experienced Client Onboarding specialist to support Front Office with new client onboarding, account maintenance, and KYC reviews. This role emphasizes adherence to internal policies and regulatory requirements while maintaining accuracy and efficiency.

You will liaise with Front Office, clients, AML and other stakeholders to resolve onboarding questions, ensuring smooth processing and robust risk controls.

Qualifications

• 3+ years of financial services experience in onboarding and KYC.
• Strong knowledge of KYC standards and regulatory requirements.
• Experience interacting with Front Office, clients and internal stakeholders.
• Ability to manage multiple priorities with high accuracy and attention to detail.
• Experience using AI tools to enhance productivity and decision making.

Responsibilities

• Support Front Office on new client onboarding, account maintenance and KYC review activities.
• Advise Front Office and clients throughout the account opening and KYC review process, including client documentation.
• Control account opening and KYC reviews performed by Front Office (First Line of Defence).
• Ensure efficient execution of onboarding and KYC processes in compliance with policies and regulations.
• Liaise with Front Office, clients, AML and other stakeholders to resolve onboarding and KYC-related queries.

Skills

Financial services experience

KYC review

Onboarding

Client documentation

English fluency

AI tools usage

Stakeholder management

Tools

Avaloq

Job description

Deutsche Bank AG in Switzerland seeks an experienced Client Onboarding specialist to support Front Office with new client onboarding, account maintenance, and KYC reviews. This role emphasizes adherence to internal policies and regulatory requirements while maintaining accuracy and efficiency.

You will liaise with Front Office, clients, AML and other stakeholders to resolve onboarding questions, ensuring smooth processing and robust risk controls.