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KYC Operations – Outreach Function Mid-Career Trainee (SGUP)

The Programme 

Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant regional diversification and substantial revenue streams from all the major regions of the world.

We serve our clients’ real economic needs in commercial banking, investment banking, private banking and asset management. We are investing heavily in digital technologies, prioritizing long term success over short-term gains, and serving society with ambition and integrity. All this means a career packed with opportunities to grow and the chance to shape the future of our clients. 
About KYC Operations Outreach Function 

Responsible for working on a specific stream within the KYC Operations Outreach function. 
Role will be responsible for driving the Remediation stream of work in particular within the KYC Ops space that involves implementing the Global Processes such as Pipeline Management in the Region, Producing MI analytics to support decision making and measuring progress on the Remediation stream.

Activities to be performed for achieving success include but are not limited to process mapping and design, operational control definition/design, Producing MI to Sr. Management to aid decision making and Project Manage the deliverables as defined by internal and external Regulatory requirements. As part of the execution the role will also be required to lead discussions with High Level Management across a diverse set of functions, drive the meeting to meaningful conclusions including in Singapore and across Region/ Globe. 

What You Will Do 

  • Trainee will perform periodic review and testing on key activities undertaken by the various businesses to ensure compliance with internal controls and regulatory requirements 
  • Trainee will work closely with their colleagues in the client outreach team and client onboarding teams to remediate the existing CIB client population 
  • Trainee will review and ascertain the validity of key information received, including organisational documents, financial statements and results from Ultimate Beneficial Owner (UBO) due diligence searches, Source of Wealth and Nature of
  • Business searches 
  • Trainee will work closely with the Offshore DBOI team to process specific case loads and adhere to tight deadlines while insuring a high quality client experience and through active communication and accurate information requests and follow ups.
  • Deliver client relevant metrics around the remediation process.   

Required Skills and Abilities 

  • Candidates are required to be proficient in Microsoft Office applications (Excel, Word, Powerpoint). 
  • Candidates with advanced computing skills (VBA, SQL) and experience in automating processes, and handling and analysing large and complex amount of data are highly preferred 
  • Highly motivated and has excellent writing and analytical skills 
  • Minimum educational qualification: A degree in any discipline from a recognised tertiary institution, preferably in Business / Banking / Accounting / Finance (Must have graduated in calendar year 2018 or before) 
  • Must meet the SGUnited Mid-Career Pathways Programme eligibility criteria 
  • All applicants must apply for the same role on both and 
Closed 8 months ago
Closed 8 months ago
  • Job type:Graduate Jobs
  • Disciplines:

    Accounting, Banking and Finance, Business and

  • Citizenships:

  • Locations:

    Singapore (Singapore)

  • Closing Date:10th Feb 2021, 6:00 pm


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