Know Your Client - Associate

Deutsche Bank UK

Jacksonville, FL, USA
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews
Kyc due diligence reviews
Investigate client data
The Associate analyzes ownership structures, validates beneficial ownership, and identifies potential risks such as adverse media or Politically Exposed Persons (PEPs)

Job Summary

  • The Associate analyzes ownership structures, validates beneficial ownership, and identifies potential risks such as adverse media or Politically Exposed Persons (PEPs).
  • In collaboration with front office teams and compliance partners, the position helps ensure timely completion of client reviews while maintaining high quality and regulatory integrity across the KYC lifecycle.
  • Deutsche Bank provides access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home.

Matching Summary

The Associate analyzes ownership structures, validates beneficial ownership, and identifies potential risks such as adverse media or Politically Exposed Persons (PEPs).

Salary

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

Skills & Requirements

Must-have

  • Conduct full KYC reviews
  • KYC due diligence reviews
  • Investigate client data
  • Analyze organizational structure
  • Source information from research tools
  • Basic understanding of AML/KYC regulations

Nice-to-have

  • Strong knowledge of KYC/AML regulations
  • Proficiency in research and investigative tools
  • Ability to work in a diverse environment
  • Leading projects or tasks
  • Building strong team and stakeholder relationships

Key Requirements

  • Experience dealing with senior management
  • Adherence to strict deadlines
  • Ability to perform quality checks/4-eye reviews

Work Rights

Not specified

Tailored Resume

Cover Letter