Know Your Client Case Manager - Associate

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Moderate industry experience in kyc
Understanding of investment banking products
Proficient with ms office applications and excel
You will manage the client adoption and onboarding process ensuring compliance with global and local regulations

Job Summary

  • You will manage the client adoption and onboarding process ensuring compliance with global and local regulations.
  • The role involves conducting risk-based assessments of clients including identification, validation, and verification of information.
  • Deutsche Bank offers a hybrid working model with competitive compensation packages including health benefits and retirement savings.

Matching Summary

You will manage the client adoption and onboarding process ensuring compliance with global and local regulations.

Salary

Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave included

Skills & Requirements

Must-have

  • Moderate industry experience in KYC
  • Understanding of Investment Banking products
  • Proficient with MS Office applications and Excel

Nice-to-have

  • Ability to translate complex policy requirements
  • Experience working with near and offshore stakeholders
  • Strong analytical and problem-solving skills

Key Requirements

  • Moderate industry experience in KYC
  • Excellent written and verbal communications skills

Work Rights

Not specified

Tailored Resume

Cover Letter