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 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 bank policies

Job Summary

  • The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and bank policies.
  • Candidates will utilize advanced research tools such as Bloomberg and LexisNexis to analyze client data and identify high-risk factors.
  • Deutsche Bank offers a hybrid working model, competitive compensation, and a diverse inclusive environment with extensive benefits.

Matching Summary

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

Salary

Base: $40,000 to $68,500; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave, and volunteer programs 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
  • Utilize research tools like Bloomberg and LexisNexis

Nice-to-have

  • Strong interpersonal and communication skills
  • Experience dealing with senior management
  • Ability to work in a diverse environment
  • Knowledge of Investment Bank products
  • Proactive and intellectually curious mindset

Key Requirements

  • Basic understanding of AML/KYC regulations
  • Knowledge of Investment Bank and Corporate Bank products
  • Proficiency in Microsoft Office and analytical tools

Work Rights

Not specified

Tailored Resume

Cover Letter