Know Your Client Case Manager - Associate

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Moderate industry experience in kyc
Understanding of investment banking products
Proficient with ms office applications and excel
You will manage the client adoption and onboarding process in partnership with Due Diligence analysts while ensuring compliance with global regulations

Job Summary

  • You will manage the client adoption and onboarding process in partnership with Due Diligence analysts while ensuring compliance with global regulations.
  • The role involves conducting risk-based evaluations of clients including identification, validation, and verification of source of funds.
  • Deutsche Bank offers a hybrid working model, competitive compensation packages, and generous benefits including health and retirement savings plans.

Matching Summary

You will manage the client adoption and onboarding process in partnership with Due Diligence analysts while ensuring compliance with global regulations.

Salary

Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave included

Skills & Requirements

Must-have

  • Moderate industry experience in KYC
  • Understanding of Investment Banking products
  • Proficient with MS Office applications and Excel

Nice-to-have

  • Ability to translate complex policy requirements
  • Experience working with near and offshore stakeholders
  • Strong analytical and problem-solving skills

Key Requirements

  • Moderate industry experience in KYC
  • Excellent written and verbal communications skills

Work Rights

Not specified

Tailored Resume

Cover Letter