Know Your Client - Associate

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Ability to source information from bloomberg
Knowledge of aml/kyc regulations
Experience with lexisnexis research tools
The role involves conducting full KYC reviews on new client adoptions and periodic reviews in accordance with relevant laws and firm policies

Job Summary

  • The role involves conducting full KYC reviews on new client adoptions and periodic reviews in accordance with relevant laws and firm policies.
  • Employees will investigate client data using internal and external systems to identify high-risk factors and potential Politically Exposed Persons.
  • The position offers a hybrid working model with flexibility for in-office or work-from-home arrangements alongside competitive compensation and benefits.

Matching Summary

The role involves conducting full KYC reviews on new client adoptions and periodic reviews 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 educational resources included

Skills & Requirements

Must-have

  • Ability to source information from Bloomberg
  • Knowledge of AML/KYC regulations
  • Experience with LexisNexis research tools
  • Understanding of beneficial ownership analysis
  • Strong attention to detail and deadlines

Nice-to-have

  • Excellent interpersonal and communication skills
  • Experience dealing with senior management
  • Proactive approach to risk assessments
  • Collaborative team player in diverse environment
  • Ability to perform quality checks and peer reviews

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