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 risk knowledge
Client onboarding process expertise
The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews in accordance with applicable laws

Job Summary

  • The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews in accordance with applicable laws.
  • Deutsche Bank offers a hybrid working model with flexibility for in-office and remote work alongside competitive compensation and benefits.
  • Candidates must possess strong knowledge of AML policies, the USA PATRIOT Act, and various legal entity structures such as Trusts and LLCs.

Matching Summary

The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews in accordance with applicable laws.

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 risk knowledge
  • Client onboarding process expertise
  • Legal entity structure understanding
  • Regulatory compliance adherence

Nice-to-have

  • Private banking wealth management experience
  • Strong interpersonal communication skills
  • Ability to work under tight deadlines
  • Experience with financial sanctions research
  • Team development initiative participation

Key Requirements

  • Relevant experience in Onboarding, Compliance, Audit, or Risk
  • Knowledge of AML policies and KYC guidelines
  • Experience validating documentation for private banks

Work Rights

Not specified

Tailored Resume

Cover Letter