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Urgent! CB IB Operations & Controls- KYC Business management and support-Associate Job Opening In Singapore, Singapore – Now Hiring Deutsche Bank
Description
:Details of the Division and Team:
The AMEA (APAC & MEA) Corporate Coverage Business Support Unit (BSU) sits within CB & IB KYC Operations, focuses on KYC business management work.
Integral of its function, the team provides advisory to the RMs/wider Business on matters regarding navigation of the Bank’s controls and governance vis-à-vis KYC/ good-to-trade status.
We represent our Business lines on regional and global forums in relation to RMs/KYC related tasks and implement/enforce governance on certain processes to ensure risks and requirements are properly managed.
The team also manages the client perimeter for Corporate Coverage AMEA and supports the RMs across this region.
What we will offer you:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace.
That’s why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
Flexible benefits plan including virtual doctor consultation services
Comprehensive leave benefits
Gender Neutral Parental Leave
Flexible working arrangements
21 days of annual paid leave, plus public holiday & Flexible Working Arrangement
Your key responsibilities:
Effective stakeholder management, facing off and providing advisory to Business & KYC colleagues across seniority.
Monitoring progression of Business-related tasks for KYC Process (KYC Approvals / Account Activity Reviews) & ensuring visibility to senior business leadership
Drive projects and change initiates improving processes and Front Office KYC platforms with the purpose of maximizing efficiency across teams and forerunning on Business benefits for Corporate Coverage Bank clients
Analyze regional KYC production data from multiple sources ability to connect the dots between KYC Production/KPI adherence, data discrepancies and the impact it has on Business.
Analysis and preparation of data for impact analysis, Business/ ACO management for KYC & reconciliation against golden sources
Performing investigation on anomalies in our processes and errors that have occurred
Supporting Business and process work streams within BSU function including risk identification and escalation
Your skills and experience:
Minimum 4 years of experience in AML/KYC within the financial services industry
Proven experience in Microsoft excel (Data analysis / pivot tables / vlook ups) and power query and/or other data analysis/management apps for data management & analysis
Bachelor’s degree from recognized university
Ability to analyze complex problems, define/propose solutions and drive implementation
Ability to identify business solutions, be fully aware of existing technology platforms and emerging technologies within the organization.
Be able to determine potential outcomes they can achieve through current applications and new offerings.
Ability to work with information/files receiving from multiple sources and able to identify actions / next steps based on complex / multi source data
Dynamic thinking and highly adaptable to constantly changing environment
Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
A Self-starter and able to work efficiently under pressure and manage workload with deadlines
Excellent oral & written communication skills to interact with stakeholders across all tiers in the organization.
Role is required to be performed on-site at One Raffles Quay office.
Relevant vaccination requirements may apply
How we’ll support you:
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
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Unlock Your CB IB Potential: Insight & Career Growth Guide
Real-time CB IB Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for CB IB in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 114 jobs in Singapore and 102 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in CB IB roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Deutsche Bank is currently hiring and seeking a CB IB Operations & Controls KYC Business management and support Associate to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Deutsche Bank adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a CB IB Operations & Controls KYC Business management and support Associate Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for CB IB Operations & Controls KYC Business management and support Associate typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Before the Interview:To prepare for your CB IB Operations & Controls KYC Business management and support Associate interview at Deutsche Bank, research the company, understand the job requirements, and practice common interview questions.
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