Base: $70,000 to $80,000; bonus/equity: not specif...
Hybrid
Comprehensive due diligence reviews
Kyc documentation review
Aml requirements adherence
Perform comprehensive due diligence reviews for all client types, including new client onboarding, event‑driven changes, and periodic reviews, in accordance with applicable laws, regulations, and firm policies
Job Summary
Perform comprehensive due diligence reviews for all client types, including new client onboarding, event‑driven changes, and periodic reviews, in accordance with applicable laws, regulations, and firm policies.
Deutsche Bank is investing heavily in technology, which means we are investing in you.
We provide 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
Perform comprehensive due diligence reviews for all client types, including new client onboarding, event‑driven changes, and periodic reviews, in accordance with applicable laws, regulations, and firm policies.
Salary
Base: $70,000 to $80,000; Bonus/Equity: Not specified; Benefits: health and wellbeing benefits, retirement savings plans, parental leave, family building benefits
Skills & Requirements
Must-have
comprehensive due diligence reviews
KYC documentation review
AML requirements adherence
client onboarding and monitoring
centralized contact point for business partners
Nice-to-have
strong interpersonal skills
ability to multitask and pivot
work well under tight deadlines
desire to go above and beyond
strong research background
Key Requirements
Relevant experience in Onboarding, Compliance, Audit, Risk
Experience in client onboarding and KYC/AML environments
Knowledge of AML policies, KYC guidelines, 4th EU Money Laundering Directive, BSA, U.S.A. PATRIOT Act