Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Conducting due diligence reviews
Performing periodic reviews
Updating client records
You will conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations and firm policies as appropriate
Job Summary
You will conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations and firm policies as appropriate.
You will support front office staff by providing guidance and proactively engaging clients to obtain required information and documentation in a timely manner, ensuring full compliance with AML/KYC regulations, internal policies, risk management standards, and client onboarding and review requirements.
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
You will conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations and firm policies as appropriate.
Salary
Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health and wellbeing benefits, retirement savings plans, parental leave, family building benefits
Skills & Requirements
Must-have
Conducting due diligence reviews
Performing periodic reviews
Updating client records
Adhering to AML regulatory requirements
Investigating client data
Sourcing information from research tools
Nice-to-have
Intellectually curious
Proactive and driven
Collaborative environment
Embraces change and innovation
Strong team and stakeholder relationships
Key Requirements
Basic understanding of AML/KYC regulations
Knowledge of Investment Bank and Corporate Bank products