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.
• Act as a centralized contact point for business partners, including the Front Office Client team and KYC Case Managers, to provide guidance and ensure appropriate advice and support related to KYC processes, policies, and procedures.
• 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

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

Key Requirements

• Relevant experience in Onboarding, Compliance, Audit, Risk
• Experience with AML, KYC and BSA risk issues for Private Banks
• Knowledge of AML policies, Know Your Client policy guidelines
• Understanding of 4th EU Money Laundering Directive, BSA, U.S.A. PATRIOT Act

Work Rights