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Deutsche Bank · 1 month ago

KYC Case Manager - Associate

Jacksonville, 5201 Gate Parkway

Full-time

Hybrid

New Grad, Entry Level

$60K/yr - $70K/yr

Deutsche Bank is a global leader in financial services, helping individuals and institutions manage and grow their wealth. The KYC Case Manager - Associate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with regulatory requirements in the wealth management sector.

BankingFinanceFinancial Services

Responsibilities

Perform ongoing due diligence through making of KYC Regular Review files for the business

Review of KYC documentation (including identity verification, Legal Entity documents, etc.) identification/verification data, and due diligence research for new and existing clients

Ensure adherence to policies, regulatory framework, laws and AML requirements. Adhere to deadlines associated with onboarding and monitoring within the KYC review process

Act as a centralized contact point for business partners, including the Front Office Client team and KYC Case Managers, to ensure appropriate advice and support related to KYC processes, policies, and procedures

Assisting with audits, escalations, and investigations on KYC issues as needed, and preparation of MIS

Contribute to team development initiatives and projects focused on account opening and KYC

Qualification

KYC/AML experienceCompliance knowledgeClient onboardingAudit experienceRisk managementResearch skillsInterpersonal skillsCommunication skills

Required

Relevant experience in Onboarding, Compliance, Audit, Risk or other Regulatory function

Experience in client onboarding and KYC/AML environments with a strong knowledge of structures and documentation for various legal entities, including Trusts, LLCs, Partnerships, Corporations, et cetera

Knowledge of AML policies which govern banks; Know Your Client policy guidelines; 4th EU Money Laundering Directive, BSA, U.S.A. PATRIOT Act guidelines, etc

Strong knowledge of how Trusts, LLCs, Partnerships, Corporations, et cetera

Excellent interpersonal skills and strong verbal and written communication skills

Ability to work well under tight deadlines for quick turnaround with a desire to go above and beyond to satisfy our clients with appropriate decision-making skills

Strong research background and ability to understand implications of financial sanctions on individuals/blocked person's/Specially Designated Nationals (SDN's) and risks associated