Job Summary

• Manage and coordinate Know Your Client (KYC) due diligence activities for new and existing client relationships, ensuring adherence to internal KYC policies, Key Operating Standards (KOS), and external regulatory requirements.
• Leverage internal and external systems and tools to gather and assess client information and support risk-based evaluations aligned with the intended nature of business, purpose of the relationship, and source of funds.
• Deutsche Bank provides access to physical, emotional, and financial wellness benefits that allow colleagues to stay financially secure and strike balance between work and home.

Matching Summary

Salary

Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits

Skills & Requirements

Key Requirements

• Moderate industry experience in KYC
• Understanding of Investment Banking products
• Previous experience working with near and offshore stakeholders
• Ability to communicate clear and concise requirements

Work Rights