Know Your Client Case Manager - Assistant Vice President
Deutsche Bank
Jacksonville, FL, US
Base: $63,000 to $97,000; bonus/equity: not specif...
Hybrid
Kyc due diligence activities
Anti-money laundering (aml) policies
Client pipeline management
As a Case Manager you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements
Job Summary
As a Case Manager you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements.
You will act as the front office “point person” on behalf of large teams of due diligence analysts based in other locations.
A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days.
Matching Summary
As a Case Manager you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements.
Salary
Base: $63,000 to $97,000; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
KYC due diligence activities
anti-money laundering (AML) policies
client pipeline management
MS Office applications
strong in Excel
Nice-to-have
embraces change, innovation, and collaboration
build and maintain strong working relationships
translating complex policy requirements
Key Requirements
Moderate industry experience in AML/KYC
understanding of Investment Banking products
Previous experience working with near and offshore stakeholders