Client Kyc Officer - Assistant Vice President

Deutsche Bank UK

Miami, FL, US
Base: $65,000 to $118,000; bonus/equity: not speci...
Hybrid
Kyc/aml compliance requirements
Client research and screening
Client outreach and documentation
The Client Know Your Client (KYC) Officer supports the Institutional Cash Management team covering financial institution clients within the team

Job Summary

  • The Client Know Your Client (KYC) Officer supports the Institutional Cash Management team covering financial institution clients within the team.
  • The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspondent banking clients to complete client KYC adoptions and reviews, ensuring strict adherence to Deutsche Bank’s KYC / Anti Money Laundering (AML) Compliance requirements.
  • 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 Client Know Your Client (KYC) Officer supports the Institutional Cash Management team covering financial institution clients within the team.

Salary

Base: $65,000 to $118,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC/AML Compliance requirements
  • Client research and screening
  • Client outreach and documentation
  • Transaction flow analysis
  • Correspondent Banking experience

Nice-to-have

  • Spanish language proficiency
  • People management experience
  • Project/process management experience

Key Requirements

  • Relevant experience in Correspondent Banking / Institutional Cash Management / Compliance / KYC
  • Solid understanding of KYC laws / regulations
  • Strong writing skills and fluency in English

Work Rights

Not specified

Tailored Resume

Cover Letter