Know Your Client (kyc) Case Manager

Deutsche Bank

Jacksonville, FL, US
Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Conduct full kyc reviews on new clients
Perform periodic client reviews and updates
Investigate ownership structures and peps
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 investigate client data to identify ultimate beneficiaries and Politically Exposed Persons while collaborating with various internal departments.
  • The position offers a hybrid working model, competitive compensation, and access to extensive employee resource groups and wellness 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

Skills & Requirements

Must-have

  • Conduct full KYC reviews on new clients
  • Perform periodic client reviews and updates
  • Investigate ownership structures and PEPs
  • Utilize Bloomberg and LexisNexis research tools
  • Adhere to Anti-Money Laundering regulations

Nice-to-have

  • Experience dealing with senior management
  • Strong interpersonal and communication skills
  • Ability to work in a diverse environment
  • Proactive engagement with clients for documentation
  • Knowledge of Investment Bank products

Key Requirements

  • Basic understanding of AML/KYC regulations
  • Proficiency in financial research tools like Bloomberg
  • Ability to perform quality checks on KYC onboarding
  • Strong organizational and analytical abilities
  • Experience with Microsoft Office

Work Rights

Not specified

Tailored Resume

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