Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: CB IB Operations & Controls – KYC & Client Data Operations – NCT.
Singapore Jobs Expertini

Urgent! CB IB Operations & Controls – KYC & Client Data Operations – NCT Job Opening In Singapore, Singapore – Now Hiring Deutsche Bank

CB IB Operations & Controls – KYC & Client Data Operations – NCT



Job description

Description

:

Details of the Division and Team:

KYC Operations is responsible for supporting all KYC and Client Data / Client Lifecycle Management related functions for Corporate Bank (CB) & Investment Bank (IB) Businesses spanning New Client Adoption / Periodic and Event Driven Reviews, as well as management of certain client account opening and maintenance activities and maintaining integrity of client static data.

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:

    The KYC & Client Data Operations – Singapore branch roles perform critical onshore control, governance and oversight functions, over KYC and client onboarding and account maintenance production processes that are managed by offshore service centre teams.

    The team also provides support for stakeholders across the breadth of the organisation, for matters in relation to the Singapore KYC and Client Data Operations function.

    This includes:

  • Monitoring and performance of daily control checks – across account opening, maintenance and closure activities; to ensure records are appropriately maintained and completeness of the client KYC population is assured;

  • Review and proactive follow up of aged cases across other regulatory classification (SFA), tax (FATCA, CRS), and KYC areas, to ensure compliance is maintained in line with internal policy standards;

  • Provision of ad-hoc support for stakeholder queries (ranging from CB Business, Finance, AFC and other KYC Operations teams) and CB client documentation management support;

  • Contribution to monthly and ad-hoc management reporting on operational performance and MAS regulatory reporting requirements on Singapore client population and KYC;

  • Contribution to on-going process improvement, including process mapping and control design, partnering with other KYC Operations, Risk and Control and Business teams, to enhance efficiency and effectiveness of day-to-day processes.

  • Your skills and experience:

  • Minimum a diploma in business administration or a related area

  • Minimum 1 year of relevant work / internship experience in KYC or Compliance or in any regulatory role in financial services

  • Experience in handling documentation work or governance and control process

  • Attention to details and organizational skills

  • Communication and interpersonal skills.

  • MS office such as Excel and PowerPoint skills.

  • 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


  • Required Skill Profession

    Computer Occupations



    Your Complete Job Search Toolkit

    ✨ Smart • Intelligent • Private • Secure

    Start Using Our Tools

    Join thousands of professionals who've advanced their careers with our platform

    Rate or Report This Job
    If you feel this job is inaccurate or spam kindly report to us using below form.
    Please Note: This is NOT a job application form.


      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 136 jobs in Singapore and 123 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.

    • Are You Looking for CB IB Operations & Controls – KYC & Client Data Operations – NCT Job?

      Great news! is currently hiring and seeking a CB IB Operations & Controls – KYC & Client Data Operations – NCT to join their team. Feel free to download the job details.

      Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    • The Work Culture

      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:
      • 1. Independence
      • 2. Loyalty
      • 3. Impartiality
      • 4. Integrity
      • 5. Accountability
      • 6. Respect for human rights
      • 7. Obeying Singapore laws and regulations
    • What Is the Average Salary Range for CB IB Operations & Controls – KYC & Client Data Operations – NCT Positions?

      The average salary range for a 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.

    • What Are the Key Qualifications for CB IB Operations & Controls – KYC & Client Data Operations – NCT?

      Key qualifications for CB IB Operations & Controls – KYC & Client Data Operations – NCT typically include Computer Occupations 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.

    • How Can I Improve My Chances of Getting Hired for CB IB Operations & Controls – KYC & Client Data Operations – NCT?

      To improve your chances of getting hired for CB IB Operations & Controls – KYC & Client Data Operations – NCT, consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    • Interview Tips for CB IB Operations & Controls – KYC & Client Data Operations – NCT Job Success
      Deutsche Bank interview tips for CB IB Operations & Controls – KYC & Client Data Operations – NCT

      Here are some tips to help you prepare for and ace your job interview:

      Before the Interview:
      • Research: Learn about the Deutsche Bank's mission, values, products, and the specific job requirements and get further information about
      • Other Openings
      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
      • Dress Professionally: Choose attire appropriate for the company culture.
      • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
      • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
      During the Interview:
      • Be Punctual: Arrive on time to demonstrate professionalism and respect.
      • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
      • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
      • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
      • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
      Additional Tips:
      • Be Yourself: Let your personality shine through while maintaining professionalism.
      • Be Honest: Don't exaggerate your skills or experience.
      • Be Positive: Focus on your strengths and accomplishments.
      • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
      • Turn Off Phone: Avoid distractions during the interview.
      Final Thought:

      To prepare for your CB IB Operations & Controls – KYC & Client Data Operations – NCT interview at Deutsche Bank, research the company, understand the job requirements, and practice common interview questions.

      Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Deutsche Bank's products or services and be prepared to discuss how you can contribute to their success.

      By following these tips, you can increase your chances of making a positive impression and landing the job!

    • How to Set Up Job Alerts for CB IB Operations & Controls – KYC & Client Data Operations – NCT Positions

      Setting up job alerts for CB IB Operations & Controls – KYC & Client Data Operations – NCT is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!