Singapore Jobs Cb Ib Regional Kyc Operations, – Business Analysis – Avp, #seekbetter #worknow #jobsthatmatter. Position at Deutsche Bank AG

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  • Job vacancies posted on: 9 months ago


Are you looking for job vacancies? Our company, Deutsche Bank AG is merrily inform you that we are hiring!

We need you to fill the position as CB IB Regional KYC Operations, – Business Analysis - AVP, #seekbetter #Worknow #JobsThatMatter. for our office.

This position requires a full time working hours system which domiciled in Singapore and its surroundings.

As a competitive company, we need these minimum criteria for candidates to be fulfilled. If you are a Bachelor's Degree, Post Graduate Diploma & Professional Degree and experienced in the field of Accounting/Finance & Banking/Financial, a person who honesty and discipline, then you are highly awaited in our company.

The starting salary we can offer is in a range from SGD 2.000 - SGD 5.700, this salary range that we offer is negotiable can change at any time according to our HRD's decision depending on the capability of the candidate can offered for our company.

Job Info

Company Deutsche Bank AG
Position Cb Ib Regional Kyc Operations, – Business Analysis - Avp, #seekbetter #worknow #jobsthatmatter.
Region Singapore
Career Level Senior Executive
Work Experience 5 years
Qualification Bachelor's Degree, Post Graduate Diploma, Professional Degree
Type of Work Full-Time
Minimum Salary SGD 2.000
Maximum Salary SGD 5.700

Details of the Division and Team:

  • Role sits within the Corporate Coverage APAC KYC Operations regional team – who regional responsibility of supporting Periodic Review, Event Driven Reviews and New Client Adoptions, plus KYC Business Management responsibility
  • Corporate Coverage APAC KYC Operations regional team sits within CB, IB & CRU KYC Operations, 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 & procedures standards and external regulatory requirements

What we will offer you:

A healthy, engaged and well-supported workforce are 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
  • 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

Your key responsibilities:

Primary Responsibilities:

  • MIS: Analyze regional KYC production data from multiple sources and deliver logical conclusions on KYC Production/KPI adherence, data discrepancies and define proposed mitigation steps
  • Analyse data for:
  • Planning: Population forecasting for resourcing and budget planning
  • Work allocation: Define case allocation for country production teams & reconciliation against golden sources
  • Meeting KPI: Track adherence to SLEs and KPIs, and identifying potential solutions to resolve production issues/achieve KPIs
  • Reporting: Generating & distributing reports (MIS) to KYC Ops and Front Office stakeholders. Preparation of materials for senior leadership forums.
  • Being proficient in inventing processes or systems needed to implement changes
  • Sound knowledge and expertise in evaluating the implications of changes 

Your skills and experience:

  • 5 years of experience in Business analysis in the financial services
  • Strong communication and interpersonal skills to interact with stakeholders across all tiers in the organization.
  • Able to assess inputs from stakeholders, analyze a situation and selecting a right plan of action.
  • Technical Skills: 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. Strong knowledge or ability to learn MS Excel is required / other reporting tools
  • Analytical Skills: Good analytical skills to interpret and translate business needs into operational processes. Able to analyze data and workflows to deliver problem solving solutions.

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.

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

Office/Company Address

Country Singapore
Region Southeast Asia
City Singapore
Address One Raffles Quay, Level 17 Deutsche Bank, South Tower, Singapore 048583
Map Google Map


  • Get work experience
  • Bonus for overtime
  • Be taught first
  • Good work environment

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Company Description

About Deutsche Bank

As a leading global bank with roots in Germany, we’re driving change and innovation in the industry – championing integrity, sustainable performance and innovation with our clients, and redefining our culture and relationships with each other. With operations in over 70 countries, we encourage our people to think for themselves and reward integrity. Our large but focused footprint gives us a strong position in Europe plus a significant presence in the Americas and Asia Pacific. We offer clients commercial and investment banking, retail banking and transaction banking as well as ground-breaking asset and wealth management products and services. So if you’re talented, collaborative and curious about building an exciting career in finance, you’re exactly the type of person who might succeed in our organisation.

Company Info

  • Industry: Banking / Financial Services
  • Registration No.: S72FC2238G
  • Company Size: More than 5000 Employees
  • Benefits & Others: Regular hours, Mondays - Fridays, Business (e.g. Shirts)
This vacancy is suitable for those of you who live in the following areas: Southeast Asia