Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews on new clients
Perform periodic client reviews
Utilize bloomberg and lexisnexis tools
The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies
Job Summary
The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies.
Employees will utilize research tools like Bloomberg and LexisNexis to analyze client data and identify high-risk factors or Politically Exposed Persons.
Deutsche Bank offers a hybrid working model, competitive compensation, and a diverse inclusive environment with extensive benefits.
Matching Summary
The role involves conducting comprehensive KYC reviews and due diligence to ensure compliance with AML regulations and firm policies.
Salary
Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave, and volunteer programs included
Skills & Requirements
Must-have
conduct full KYC reviews on new clients
perform periodic client reviews
utilize Bloomberg and LexisNexis tools
identify ultimate beneficial owners
adhere to AML regulatory requirements
Nice-to-have
experience dealing with senior management
strong interpersonal communication skills
proactive engagement with clients
ability to work in diverse environment
knowledge of Investment Bank products
Key Requirements
Basic understanding of AML/KYC regulations
Knowledge of Investment Bank and Corporate Bank products
Ability to perform quality checks and peer reviews