Base: $70,000 to $80,000; bonus/equity: not specif...
Hybrid
Kyc documentation review and verification
Aml and bsa regulatory compliance
Client onboarding and due diligence
Private Bank helps individuals and institutions worldwide to protect and grow their wealth by offering customized wealth management and private banking services
Job Summary
Private Bank helps individuals and institutions worldwide to protect and grow their wealth by offering customized wealth management and private banking services.
The role involves performing due diligence reviews for all client types, ensuring adherence to laws, regulations, and AML requirements while acting as a centralized contact point for business partners.
Deutsche Bank offers a diverse and inclusive environment with a hybrid working model, competitive compensation, and comprehensive benefits supporting physical, emotional, and financial wellness.
Matching Summary
Private Bank helps individuals and institutions worldwide to protect and grow their wealth by offering customized wealth management and private banking services.
Salary
Base: $70,000 to $80,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement plans, parental leave, family building benefits
Skills & Requirements
Must-have
KYC documentation review and verification
AML and BSA regulatory compliance
Client onboarding and due diligence
Knowledge of legal entity structures
Adherence to KYC review deadlines
Collaboration with Front Office and KYC teams
Nice-to-have
Strong verbal and written communication skills
Ability to multitask and work under tight deadlines
Experience with Wealth Management documentation
Research skills on financial sanctions and SDNs
Team development and project contribution
Key Requirements
Experience in onboarding, compliance, audit, or regulatory functions
Strong knowledge of AML policies and KYC guidelines
Familiarity with 4th EU Money Laundering Directive and U.S.A. PATRIOT Act
Experience with Trusts, LLCs, Partnerships, Corporations documentation
Ability to work in Jacksonville office under hybrid model