Know Your Client - Analyst

Deutsche Bank
Jacksonville, FL
Category Banking
Job Description
We are seeking an analyst to join our Know Your Client (KYC) team. The role involves performing risk assessments, conducting due diligence reviews on clients, and adhering to AML and regulatory requirements.

Requirements

  • Conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients
  • Carry out KYC due diligence reviews in a timely manner to high quality standards
  • Provide guidance to front office staff for timely collection of client information/documentation
  • Investigate client data utilizing all available internal/external systems
  • Coordinate and liaise with various departments to ensure quality files are produced

Benefits

  • A diverse and inclusive environment
  • Hybrid working model
  • Generous vacation, personal and volunteer days
  • Competitive compensation packages including health and wellbeing benefits
  • Retirement savings plans
  • Parental leave
  • Family building benefits
  • Educational resources
  • Matching gifts and volunteer programs
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