Kyc Approver (aml Business Risk)

Deutsche Bank

Jacksonville, FL, US
Base: $70,000 to $80,000; bonus/equity: not specif...
Hybrid
Kyc documentation review experience
Aml and bsa regulatory knowledge
Client onboarding and due diligence
The role involves performing comprehensive due diligence reviews for all client types in accordance with applicable laws and firm policies

Job Summary

  • The role involves performing comprehensive due diligence reviews for all client types in accordance with applicable laws and firm policies.
  • Deutsche Bank offers a hybrid working model with flexibility for in-office and remote work alongside competitive compensation packages.
  • Candidates must possess strong knowledge of AML policies including the USA PATRIOT Act and 4th EU Money Laundering Directive.

Matching Summary

The role involves performing comprehensive due diligence reviews for all client types in accordance with applicable laws and firm policies.

Salary

Base: $70,000 to $80,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave, and volunteer programs included

Skills & Requirements

Must-have

  • KYC documentation review experience
  • AML and BSA regulatory knowledge
  • Client onboarding and due diligence
  • Knowledge of legal entity structures
  • Financial sanctions screening skills

Nice-to-have

  • Private banking or wealth management background
  • Strong interpersonal communication skills
  • Ability to work under tight deadlines
  • Experience with audit and escalation processes
  • Team development initiative participation

Key Requirements

  • Relevant experience in Compliance, Audit, Risk, or Regulatory function
  • Prior experience in Wealth Management validation preferred
  • Strong knowledge of Trusts, LLCs, Partnerships, and Corporations

Work Rights

Not specified

Tailored Resume

Cover Letter