Know Your Client Case Manager - Assistant Vice President

Deutsche Bank

Jacksonville, FL, US
Base: $63,000 to $97,000; bonus/equity: not specif...
Hybrid
Kyc due diligence
Aml policies
Client pipeline management
You will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements

Job Summary

  • You will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements.
  • You will act as the front office “point person” on behalf of large teams of due diligence analysts based in other locations.
  • A diverse and inclusive environment that embraces change, innovation, and collaboration is offered, alongside a hybrid working model, generous vacation, personal and volunteer days.

Matching Summary

You will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements.

Salary

Base: $63,000 to $97,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC due diligence
  • AML policies
  • client pipeline management
  • regulatory requirements
  • risk assessments

Nice-to-have

  • anti-money laundering expertise
  • investment banking products understanding
  • collaboration and innovation
  • proactive client communication

Key Requirements

  • Moderate industry experience in AML/KYC
  • Previous experience with near and offshore stakeholders
  • Proficient with MS Office applications and strong in Excel

Work Rights

Not specified

Tailored Resume

Cover Letter