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Case Manager
Deutsche Bank
New York, NY, United States
Job Details - this job has expired, please see similar jobs below
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. We serve our clients’ real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance to shape the future of our clients.
Overview
Deutsche Bank’s Client Lifecycle Management (CLM) team is a global, cross divisional function, the primary role of which is to perform Know Your Client (KYC) due diligence activities for new clients, while periodically reviewing and updating existing client relationships meeting internal KYC policy and procedures standards, and external regulatory requirements.
Each function within the Client Lifecycle Management group has the required supervisory controls embedded in to the end-to-end process, supported by a management information function.
To support the US client on-boarding team we have implemented a case management model to manage the client on-boarding pipeline for the US booking entity. The role faces directly off to our internal clients ensuring we proactively prioritize our client adoptions and provide transparency to the business on the progress of their on-boards. In addition, the role requires SME knowledge to ensure the teams continue to operate in line with the firms AML policies.
Key responsibilities:
• Work with the business and near shore/off-shore CDD teams to prioritize the daily on-board pipeline
• Act as an escalation contact for day to day issues and periodic reviews requiring documentation from the business
• Ensure teams operate in line with the firms governance and oversight for risk and controls
• Provide guidance to the teams on any KYC specific queries to ensure timely completion of files
• Reviewing daily, weekly and monthly MI to identify potential issues
• Ensure teams are completing periodic reviews in line with their next review dates
• Participate and contribute to audit and regulatory topics
You will have:
• Previous relevant Industry experience in AML/KYC
• Previous experience in working with near/off shore teams
• Investment banking experience
• Degree level qualification of Bachelor’s degree or equivalent
• Excellent communication skills both internally and externally
You will be:
• Able to demonstrate thought leadership through mobilization of support or coalitions and positions champions to energize and sustain the desired change
• Proactive, demonstrate your own initiative and ability to assert oneself
• Able to sell ideas and concepts to gain ‘buy in’ from stakeholders
• Highly flexible and engaging and able to work under pressure
• Performance and results driven
• Team minded / have integrity and act fair
• Mature, self-motivated and enthusiastic
• Excellent communicator, articulate and well presented, must be able to communicate with all levels of seniority within the organization
For candidates applying for positions in the US:
Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the “EEO is the Law” poster and pay transparency statement.