Deutsche Bank
Know Your Client (KYC) Case Manager - Analyst
Deutsche Bank, Jacksonville, Florida, United States, 32290
Overview
Know Your Client (KYC) Case Manager - Analyst. Location: Jacksonville, FL. Position Overview: As a Case Manager (CM) you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements. You will leverage your subject matter expertise to ensure the teams you support continue to operate in line with the Firm's anti-money laundering (AML) policies. You will support the stack of clients aligned to your KYC operations team and managing the client pipeline for the sales desk or business they support. You will directly face off to our internal and external clients ensuring we proactively provide transparency to the Business on the progress of their requests. What You’ll Do
Ability to understand complex Anti-Financial Crime (AFC) rules and related Regulatory, Data standard, and Tax requirements and interpret them well enough to apply to the onboarding process. Performing detailed initial review of case files, identifying gaps in KYC submissions from clients and sales teams while understanding the impact and associated risks. Responsible for ensuring that cases are prioritized and managed effectively and consistently in line with the agreed process and Service Level Agreement's; ensuring that all aspects of delivery are running effectively. Act as the front office “point person” on behalf of large teams of due diligence analysts based in other locations. Fully document all information, findings, and risk assessments. Appropriate and confidential handling/sharing of sensitive client data, including adherence to client confidentiality and data protection rules. Skills You’ll Need
Moderate industry experience in AML/KYC and understanding of Investment Banking products. Excellent written and verbal communications skills. Attention to detail, strong analytical and problem-solving skills. Previous experience working with near and offshore stakeholders. Proficient with MS Office applications and strong in Excel. Skills That Will Help You Excel
Ability to communicate clear and concise requirements with clients and key stakeholders; translating complex policy requirements into simple and easy to understand terms. Build and maintain strong working relationships with client onboarding Directors, Team Leads, Lines of Business, Operations, Audit, Compliance, and Technology to ensure consistent quality delivery. Expectations
It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, Florida office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in Jacksonville is $40,000 to $62,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Benefits
Deutsche Bank Benefits: At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. We encourage you to learn more about life at Deutsche Bank and our benefits. Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.Direct@DB.com. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Other
We are Deutsche Bank Group. Referrals increase your chances of interviewing at Deutsche Bank. We encourage you to apply for roles that match your skills and interests.
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Know Your Client (KYC) Case Manager - Analyst. Location: Jacksonville, FL. Position Overview: As a Case Manager (CM) you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements. You will leverage your subject matter expertise to ensure the teams you support continue to operate in line with the Firm's anti-money laundering (AML) policies. You will support the stack of clients aligned to your KYC operations team and managing the client pipeline for the sales desk or business they support. You will directly face off to our internal and external clients ensuring we proactively provide transparency to the Business on the progress of their requests. What You’ll Do
Ability to understand complex Anti-Financial Crime (AFC) rules and related Regulatory, Data standard, and Tax requirements and interpret them well enough to apply to the onboarding process. Performing detailed initial review of case files, identifying gaps in KYC submissions from clients and sales teams while understanding the impact and associated risks. Responsible for ensuring that cases are prioritized and managed effectively and consistently in line with the agreed process and Service Level Agreement's; ensuring that all aspects of delivery are running effectively. Act as the front office “point person” on behalf of large teams of due diligence analysts based in other locations. Fully document all information, findings, and risk assessments. Appropriate and confidential handling/sharing of sensitive client data, including adherence to client confidentiality and data protection rules. Skills You’ll Need
Moderate industry experience in AML/KYC and understanding of Investment Banking products. Excellent written and verbal communications skills. Attention to detail, strong analytical and problem-solving skills. Previous experience working with near and offshore stakeholders. Proficient with MS Office applications and strong in Excel. Skills That Will Help You Excel
Ability to communicate clear and concise requirements with clients and key stakeholders; translating complex policy requirements into simple and easy to understand terms. Build and maintain strong working relationships with client onboarding Directors, Team Leads, Lines of Business, Operations, Audit, Compliance, and Technology to ensure consistent quality delivery. Expectations
It is the Bank’s expectation that employees hired into this role will work in the Jacksonville, Florida office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in Jacksonville is $40,000 to $62,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Benefits
Deutsche Bank Benefits: At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home. We encourage you to learn more about life at Deutsche Bank and our benefits. Learn more about your life at Deutsche Bank through the eyes of our current employees: https://careers.db.com/life The California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.Direct@DB.com. We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Other
We are Deutsche Bank Group. Referrals increase your chances of interviewing at Deutsche Bank. We encourage you to apply for roles that match your skills and interests.
#J-18808-Ljbffr