Posted 2 months ago
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Provide operational support for KYC, NCA, account maintenance, periodic reviews and e-banking/system setup, ensuring documentation and system activation are completed accurately. Act as process owner for end-to-end management of related activities, maintain service levels and drive process improvements. Liaise with Compliance, Business Management, Legal, Product and internal stakeholders to ensure regulatory adherence and smooth client onboarding. Support the Line Manager on projects, ad‑hoc tasks and administration while keeping up to date with regulatory and industry developments.
- Compensation
- Not specified
- City
- Tianjin
- Country
- China
Currency: Not specified
Full Job Description
CB - Client Management Support, Relationship & Transactions Management(RTM) Tianjin - Analyst
| Job ID:R0406775 | Full/Part-Time: Full-time |
| Regular/Temporary: Regular | Listed: 2025-12-19 |
| Location: Tianjin | |
Position Overview
Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc.
Work as the process owner and ensure end to end management of all activities associated with the process.
Ensure adherence to standards, procedures. Maintain excellent service levels to ensure operational accuracy, continuously improve the process and efficiency. Escalate issues in timely manner where appropriate.
Remain updated with regulation and industry knowledge, ensure to comply with bank and country guidelines.
Maintain good working relationship with all internal stakeholders.
Support Line Manager on Project, Ad-hoc and Administration tasks.
For Account Opening / KYC/ Periodic Review
Work closely with coverage and operations to ensure smooth client on-boarding experience and fulfill the KYC, periodic requirements etc.
Seek clearance from Compliance and Business Management on implementation of new regulatory and internal requirements impacting KYC, NCA, Account maintenance, periodic review documentation.
For System Setup
Promptly and successfully on-board and provide professional ongoing support on e-banking and other service setup, including follow up the documentation process, perform system setup to activate, support technical trouble shooting.
Arrange and coordinate with DB branches on the product setup for local, regional and global projects.
Works closely with Implementation, Legal and Product Management on procedures/workflow concerning product documentation.
University graduated after Jan 2025 and less than 1 year relevant working experience with proven track record
Strong written & spoken English, proficiency in Korean is preferred
Strong interpersonal and effective communication skills, a team player with positive attitude and work ethic
Quick learner with strong analytical & problem-solving skills
Sound knowledge on KYC/NCA/Account maintenance, familiar with regulatory developments and legal environment could be a plus
Knowledge of operating systems and processes, front end customer systems as well as banking products and services
Proficient in MS Office applications
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
