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 regulatory framework knowledge
Client onboarding due diligence
The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews

Job Summary

  • The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews.
  • Deutsche Bank offers a hybrid working model with flexibility for in-office and remote work alongside competitive compensation packages.
  • Employees will act as a centralized contact point for business partners to provide guidance on KYC processes and procedures.

Matching Summary

The role involves performing comprehensive due diligence reviews for all client types including new onboarding and periodic reviews.

Salary

Base: $70,000 to $80,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave included

Skills & Requirements

Must-have

  • KYC documentation review experience
  • AML regulatory framework knowledge
  • Client onboarding due diligence
  • Legal entity structure understanding
  • Adherence to BSA and Patriot Act

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 or Compliance
  • Knowledge of Trusts LLCs Partnerships Corporations
  • Prior experience in Wealth Management validation

Work Rights

Not specified

Tailored Resume

Cover Letter