Know Your Client - Associate

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews on new client adoptions
Perform periodic reviews of existing clients
Investigate client data using internal systems
The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies

Job Summary

  • The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies.
  • Employees will investigate organizational structures and identify potential risks such as Politically Exposed Persons (PEPs) using various research tools.
  • Deutsche Bank offers a hybrid working model, competitive compensation, and a diverse, inclusive environment that embraces innovation.

Matching Summary

The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies.

Salary

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

Skills & Requirements

Must-have

  • Conduct full KYC reviews on new client adoptions
  • Perform periodic reviews of existing clients
  • Investigate client data using internal systems
  • Identify ultimate beneficiaries and PEPs
  • Adhere to AML regulatory requirements

Nice-to-have

  • Strong interpersonal and communication skills
  • Experience dealing with senior management
  • Ability to work in a diverse environment
  • Proactive engagement with clients for documentation
  • Collaboration across various departments

Key Requirements

  • Basic understanding of AML/KYC regulations
  • Knowledge of Investment Bank and Corporate Bank products
  • Proficiency in research tools like Bloomberg and LexisNexis

Work Rights

Not specified

Tailored Resume

Cover Letter