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 policy and procedural standards
Anti-money laundering (aml) policies
Client pipeline management
As a Case Manager 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
As a Case Manager 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 support the stack of clients aligned to your KYC operations team and managing the client pipeline for the sales desk or business they support.
A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days.
Matching Summary
As a Case Manager 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: health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
Skills & Requirements
Must-have
KYC policy and procedural standards
anti-money laundering (AML) policies
client pipeline management
MS Office applications and strong in Excel
Investment Banking products understanding
Nice-to-have
embrace change, innovation, and collaboration
proactively provide transparency
build and maintain strong working relationships
translating complex policy requirements
Key Requirements
Moderate industry experience in AML/KYC
Previous experience working with near and offshore stakeholders
Attention to detail, strong analytical and problem-solving skills
Excellent written and verbal communications skills