Know Your Client Case Manager - Associate

Deutsche Bank

Jacksonville, FL, USA
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Kyc policies and regulatory adherence
Client adoption and onboarding
Risk-based evaluations
Manage and coordinate Know Your Client (KYC) due diligence activities for new and existing client relationships, ensuring adherence to internal KYC policies, Key Operating Standards (KOS), and external regulatory requirements

Job Summary

  • Manage and coordinate Know Your Client (KYC) due diligence activities for new and existing client relationships, ensuring adherence to internal KYC policies, Key Operating Standards (KOS), and external regulatory requirements.
  • Leverage internal and external systems and tools to gather and assess client information and support risk-based evaluations aligned with the intended nature of business, purpose of the relationship, and source of funds.
  • Deutsche Bank provides access to physical, emotional, and financial wellness benefits that allow colleagues to stay financially secure and strike balance between work and home.

Matching Summary

Manage and coordinate Know Your Client (KYC) due diligence activities for new and existing client relationships, ensuring adherence to internal KYC policies, Key Operating Standards (KOS), and external regulatory requirements.

Salary

Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Skills & Requirements

Must-have

  • KYC policies and regulatory adherence
  • Client adoption and onboarding
  • Risk-based evaluations
  • Gather and assess client information
  • MS Office and strong Excel proficiency

Nice-to-have

  • Embraces change, innovation, and collaboration
  • Inclusive workplace and community engagement
  • Clear and concise communication with clients

Key Requirements

  • Moderate industry experience in KYC
  • Understanding of Investment Banking products
  • Previous experience with near and offshore stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter