Base: $48,000 to $74,000; bonus/equity: not specif...
Hybrid
Ability to source information from bloomberg
Basic understanding of aml/kyc regulations
Experience dealing with senior management
The role involves conducting full KYC reviews on new client adoptions and periodic reviews in accordance with relevant laws and firm policies
Job Summary
The role involves conducting full KYC reviews on new client adoptions and periodic reviews in accordance with relevant laws and firm policies.
Deutsche Bank offers a hybrid working model with flexibility for in-office and remote work, along with competitive compensation and comprehensive benefits.
Candidates will investigate client data using internal and external systems to analyze ownership structures and identify potential high-risk factors or PEPs.
Matching Summary
The role involves conducting full KYC reviews on new client adoptions and periodic reviews in accordance with relevant laws and firm policies.
Salary
Base: $48,000 to $74,000; Bonus/Equity: Not specified; Benefits: Health, retirement, parental leave, and volunteer programs included
Skills & Requirements
Must-have
Ability to source information from Bloomberg
Basic understanding of AML/KYC regulations
Experience dealing with senior management
Strong organizational skills and attention to detail
Proficiency in Microsoft Office tools
Nice-to-have
Knowledge of Investment Bank products
Ability to conduct thorough risk assessments
Excellent interpersonal and communication skills
Experience with peer review and quality checks
Proactive approach to client engagement
Key Requirements
None specified beyond standard professional experience