[Company Name]
Deutsche Bank AG Taipei
[Position]
Client Onboarding - KYC / Static Data Analyst
[Job description]
Client Onboarding provides comprehensive Know Your Client (KYC), New Account
Opening and Services & Data Management solutions within relevant DB systems
for Global Markets and Global Banking business lines.
Main tasks are:
-Liaise with FO - Sales and trading, Compliance with reference to Client
Documentation to expedite New client account requests
-Periodically review client KYC documentation to ensure client adoption
adheres to both DB's Global Compliance requirements, 3rd EU AMLD standard as
well as local country specific Compliance requirements and guidelines
-Upload client documentation into DB's centralized document repository systems
-Client data creation/ update, maintenance for client account, new product
openings, and standard settlement instructions update.
-Generation of management MIS reports for audit/control purpose
[Qualifications]
-Bachelor or above
-Fluent in both English & Mandarin
-Accuracy and attention to detail with data essential
-Strong analytical/problem solving skills and ability to work under pressure
-Strong client service skills
-Great communication skills both written and oral via various media i.e.
e-mail, phone, face to face and conference calls
-Ability to meet deadlines while working with minimal management supervision
and multi-tasking with strong organizational skills.
-Strong interpersonal skills
-Self-motivated and enthusiastic working attitude and also a team player
[Location]
Taipei
[Salary]
TBD
[Contact]
This is a contractor position .If you are interested, please submit your
English resume to: [email protected]