Deutsche Bank
Know Your Client (KYC) Case Manager - Assistant Vice President
Deutsche Bank, Jacksonville, Florida, United States, 32290
Know Your Client (KYC) Case Manager - Assistant Vice President
Join to apply for the
Know Your Client (KYC) Case Manager - Assistant Vice President
role at
Deutsche Bank . Position Overview
Job Title:
Know Your Client (KYC) Case Manager Corporate Title:
Assistant Vice President Location:
Jacksonville, FL Overview
As a Case Manager (CM), you will manage and coordinate KYC due diligence activities for new and existing client relationships, ensuring compliance with internal policies and external regulations. You will leverage your expertise to support anti-money laundering (AML) policies and manage client pipelines, acting as the main point of contact for internal and external clients, providing transparency on request progress. What We Offer You
A diverse, inclusive environment embracing change, innovation, and collaboration A hybrid working model with in-office and remote flexibility, generous vacation, and personal days Employee Resource Groups promoting community engagement and inclusion Competitive compensation with health, wellbeing, retirement, parental leave, and family benefits Educational resources, matching gift, and volunteer programs What You’ll Do
Understand complex AFC, regulatory, data standards, and tax requirements for onboarding Review case files, identify gaps in KYC submissions, and assess risks Prioritize and manage cases effectively, ensuring process adherence and SLAs Serve as the front office point of contact for due diligence teams Document findings and risk assessments thoroughly Handle sensitive client data confidentially, complying with data protection rules Skills You’ll Need
Moderate industry experience in AML/KYC and investment banking products Excellent communication skills Attention to detail, analytical, and problem-solving abilities Experience working with nearshore and offshore stakeholders Proficiency in MS Office, especially Excel Skills That Will Help You Excel
Ability to communicate requirements clearly, translating policies into understandable terms Build strong relationships with stakeholders across departments to ensure quality delivery Expectations
The role requires working in the Jacksonville office according to the hybrid model. Deutsche Bank provides accommodations for qualified candidates with disabilities or religious needs. The salary range is $63,000 to $90,300, based on experience, skills, and other factors. Deutsche Bank Benefits
We offer comprehensive benefits supporting physical, emotional, and financial wellness, including wellness programs, retirement plans, and more. Learn more
here . We are committed to diversity and inclusion, welcoming applications from all backgrounds. Deutsche Bank is an equal opportunity employer.
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Join to apply for the
Know Your Client (KYC) Case Manager - Assistant Vice President
role at
Deutsche Bank . Position Overview
Job Title:
Know Your Client (KYC) Case Manager Corporate Title:
Assistant Vice President Location:
Jacksonville, FL Overview
As a Case Manager (CM), you will manage and coordinate KYC due diligence activities for new and existing client relationships, ensuring compliance with internal policies and external regulations. You will leverage your expertise to support anti-money laundering (AML) policies and manage client pipelines, acting as the main point of contact for internal and external clients, providing transparency on request progress. What We Offer You
A diverse, inclusive environment embracing change, innovation, and collaboration A hybrid working model with in-office and remote flexibility, generous vacation, and personal days Employee Resource Groups promoting community engagement and inclusion Competitive compensation with health, wellbeing, retirement, parental leave, and family benefits Educational resources, matching gift, and volunteer programs What You’ll Do
Understand complex AFC, regulatory, data standards, and tax requirements for onboarding Review case files, identify gaps in KYC submissions, and assess risks Prioritize and manage cases effectively, ensuring process adherence and SLAs Serve as the front office point of contact for due diligence teams Document findings and risk assessments thoroughly Handle sensitive client data confidentially, complying with data protection rules Skills You’ll Need
Moderate industry experience in AML/KYC and investment banking products Excellent communication skills Attention to detail, analytical, and problem-solving abilities Experience working with nearshore and offshore stakeholders Proficiency in MS Office, especially Excel Skills That Will Help You Excel
Ability to communicate requirements clearly, translating policies into understandable terms Build strong relationships with stakeholders across departments to ensure quality delivery Expectations
The role requires working in the Jacksonville office according to the hybrid model. Deutsche Bank provides accommodations for qualified candidates with disabilities or religious needs. The salary range is $63,000 to $90,300, based on experience, skills, and other factors. Deutsche Bank Benefits
We offer comprehensive benefits supporting physical, emotional, and financial wellness, including wellness programs, retirement plans, and more. Learn more
here . We are committed to diversity and inclusion, welcoming applications from all backgrounds. Deutsche Bank is an equal opportunity employer.
#J-18808-Ljbffr