Know Your Client - Analyst

Deutsche Bank

Jacksonville, FL, US
Base: $40,000 to $68,500; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews on client adoptions
Perform periodic reviews of clients
Investigate client data using internal systems
The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with Anti-Money Laundering regulations

Job Summary

  • The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with Anti-Money Laundering regulations.
  • Deutsche Bank offers a hybrid working model with flexibility between in-office and remote work alongside competitive compensation packages.
  • Candidates must possess the ability to investigate organizational structures to identify ultimate beneficiaries and potential Politically Exposed Persons.

Matching Summary

The role involves conducting comprehensive Know Your Client reviews and due diligence to ensure compliance with Anti-Money Laundering regulations.

Salary

Base: $40,000 to $68,500; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave included

Skills & Requirements

Must-have

  • Conduct full KYC reviews on client adoptions
  • Perform periodic reviews of clients
  • Investigate client data using internal systems
  • Identify beneficial ownership 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 and intellectually curious mindset
  • Collaborative partnership approach

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter