Know Your Client (kyc) Case Manager

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Kyc due diligence reviews
Aml regulatory requirements
Bloomberg lexisnexis research tools
The role involves conducting full KYC reviews on new client adoptions and periodic reviews of existing clients in accordance with relevant laws and firm policies

Job Summary

  • The role involves conducting full KYC reviews on new client adoptions and periodic reviews of existing clients in accordance with relevant laws and firm policies.
  • Employees will utilize internal and external systems to investigate client data, identify high-risk factors, and determine ultimate beneficial owners and Politically Exposed Persons.
  • Deutsche Bank offers a diverse and inclusive environment with a hybrid working model, competitive compensation, and comprehensive benefits including health and retirement plans.

Matching Summary

The role involves conducting full KYC reviews on new client adoptions and periodic reviews of existing clients in accordance with relevant laws and firm policies.

Salary

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

Skills & Requirements

Must-have

  • KYC due diligence reviews
  • AML regulatory requirements
  • Bloomberg LexisNexis research tools
  • Client ownership structure analysis
  • PEP identification skills

Nice-to-have

  • Strong interpersonal communication skills
  • Experience with senior management
  • Ability to work in hybrid model
  • Collaborative team environment
  • Proactive problem resolution

Key Requirements

  • Basic understanding of AML/KYC regulations
  • Knowledge of Investment Bank products
  • Proficiency in financial report analysis
  • Experience dealing with executive-level staff

Work Rights

Not specified

Tailored Resume

Cover Letter