Base: $70,000 to $80,000; bonus/equity: not specif...
Hybrid
Comprehensive due diligence reviews
Kyc documentation review
Aml, kyc and bsa risk issues
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
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.
Deutsche Bank is investing heavily in technology, which means we are investing in you.
A diverse and inclusive environment that embraces change, innovation, and collaboration.
Matching 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.
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
Must-have
Comprehensive due diligence reviews
KYC documentation review
AML, KYC and BSA risk issues
Adherence to policies and regulations
Client onboarding and KYC/AML environments
Nice-to-have
Interpersonal and communication skills
Attention to detail and multitasking
Work well under tight deadlines
Research background
Collaborate and work well within a team
Key Requirements
Relevant experience in Onboarding, Compliance, Audit, Risk