CLM AVP: Onboarding & KYC Lead — Flexible Hours

Deutsche Bank AG; Riyadh; On-site; SAR 167,400 - 279,000; Full time

Benefits offered by this job

Life Insurance

Private Medical Insurance

30 days of annual paid leave

Flexible working arrangements

Job summary

Deutsche Bank AG is looking for a professional in Riyadh to manage end-to-end client onboarding and support KYC periodic reviews. The ideal candidate should have between 3 to 10 years of experience in Client Onboarding roles within an international private bank.

Responsibilities include conducting due diligence for new and existing clients, maintaining client databases, and ensuring compliance with regulatory requirements. The role offers competitive benefits, including insurance and flexible working arrangements.

Qualifications

• 3 to 10 years of experience in Client Onboarding in a CLM position for an international private bank.
• Fluent English skills.
• Strong problem-solving skills and ability to prioritize tasks.

Responsibilities

• Conduct full due diligence for KYC and AML.
• Liaise with client-facing teams and prepare documentation.
• Maintain databases and support regulatory reporting.

Skills

Client Onboarding

KYC/AML compliance

Analytical skills

Communication skills

Time-management skills

Interpersonal skills

Education

Bachelor's degree in economics or finance

Master's degree

Tools

MS Office (Excel, PowerPoint, Word)

Job description

Deutsche Bank AG is looking for a professional in Riyadh to manage end-to-end client onboarding and support KYC periodic reviews. The ideal candidate should have between 3 to 10 years of experience in Client Onboarding roles within an international private bank.

Responsibilities include conducting due diligence for new and existing clients, maintaining client databases, and ensuring compliance with regulatory requirements. The role offers competitive benefits, including insurance and flexible working arrangements.