Know Your Client - Analyst

Deutsche Bank

Jacksonville, FL, US
Base: $40,000 to $68,500; bonus/equity: not specif...
Hybrid
Knowledge of aml/kyc regulations
Experience with bloomberg and lexisnexis
Ability to identify politically exposed persons
The role involves conducting full KYC reviews on new client adoptions and periodic reviews to ensure compliance with relevant laws and firm policies

Job Summary

  • The role involves conducting full KYC reviews on new client adoptions and periodic reviews to ensure compliance with relevant laws and firm policies.
  • Employees will utilize internal and external systems to investigate client data, determine ownership structures, and identify potential high-risk factors or PEPs.
  • The position offers a hybrid working model, competitive compensation packages including health benefits and retirement savings, and access to educational resources.

Matching Summary

The role involves conducting full KYC reviews on new client adoptions and periodic reviews to ensure compliance with relevant laws and firm 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

  • Knowledge of AML/KYC regulations
  • Experience with Bloomberg and LexisNexis
  • Ability to identify Politically Exposed Persons
  • Strong analytical and research skills
  • Understanding of organizational structures

Nice-to-have

  • Excellent interpersonal communication skills
  • Experience dealing with senior management
  • Ability to work in a diverse environment
  • Strong organizational and time management skills
  • Proactive and intellectually curious mindset

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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