Client Onboarding and KYC specialist (f/m/x)

TN Germany; Duppach; Vor Ort; EUR 40.000 - 70.000; Vollzeit

Zusammenfassung

An established industry player is seeking a Client Onboarding and KYC Specialist to join their dynamic team in Duppach. This role offers the opportunity to enhance your expertise in client onboarding and KYC processes within a collaborative international environment. You will support client relationship managers, assess documentation needs, and ensure compliance with AML laws. The company values personal and professional growth, providing support for mental and physical well-being. If you are passionate about driving process improvements and delivering exceptional client service, this is the perfect opportunity for you.

Leistungen

Opportunities for personal and professional growth

Support for mental and physical health

Fostering social connection and inclusion

Assistance in meeting financial goals

Qualifikationen

• 3-5 years of experience in AML/KYC environment.
• Solid understanding of AML laws and bank policies.

Aufgaben

• Serve as primary contact for client onboarding and KYC support.
• Perform quality checks and drive process improvements.

Kenntnisse

AML laws and regulations

AML/KYC experience

Problem-solving skills

Attention to detail

Excellent communication skills

Organizational skills

Knowledge of QI/FATCA, CRS

Jobbeschreibung

Client Onboarding and KYC Specialist (f/m/x), Duppach

Location:

Duppach, Germany

Job Category:

Customer Service

EU work permit required:

Yes

Job Reference:

880c9fe74cc7

Job Views:

2

Posted:

27.04.2025

Expiry Date:

11.06.2025

Job Description:

Join Deutsche Bank Luxembourg's Wealth Management segment as an Onboarding and KYC Specialist. Be part of a diverse, international team working within a growing segment, developing your expertise in client onboarding and KYC processes. Your responsibilities include supporting client relationship managers, assessing documentation needs, interacting with clients, preparing reviews, performing quality assurance, and driving process improvements. The role requires a solid understanding of AML laws, 3-5 years of experience in a complex AML/KYC environment, and excellent communication skills in English.

Responsibilities:

1. Serve as the primary contact for client onboarding and KYC support
2. Assess AML and tax documentation needs (QI, FATCA, CRS)
3. Interact with clients during onboarding and KYC processes
4. Prepare and review complex client structures and documentation
5. Perform quality checks on team cases
6. Complete periodic client reviews and escalate issues as needed
7. Own and drive continuous process improvements

Skills:

1. Solid knowledge of AML laws and regulations
2. Understanding of bank policies and processes
3. 3-5 years of AML/KYC experience
4. Strong problem-solving, multitasking, and attention to detail
5. Excellent communication and organizational skills
6. Knowledge of QI/FATCA, CRS, project management is a plus
7. Fluent in English; other languages are advantageous

Wellbeing and Benefits:

• Opportunities for personal and professional growth in a collaborative international environment
• Support for mental and physical health
• Fostering social connection and inclusion
• Assistance in meeting financial goals

Our cultural aspiration is ‘empowered to excel together every day’, emphasizing integrity, accountability, innovation, and diversity to drive success.