Know Your Client - Associate

Deutsche Bank
Jacksonville, FL
Category Banking
Job Description
The Know Your Client (KYC) Associate at Deutsche Bank supports client onboarding and ongoing due diligence efforts to ensure compliance with regulatory and internal risk management standards. The role is responsible for conducting comprehensive KYC reviews, performing client risk assessments, and maintaining accurate client documentation in alignment with Anti-Money Laundering (AML) requirements.

Requirements

  • Conduct full KYC reviews on all new client adoptions and/or periodic reviews of clients in accordance with relevant laws, regulations and firm policies as appropriate
  • Provide guidance to front office staff for timely collection of client information/documentation to ensure compliance with all relevant AML/KYC regulations, policies and risk management requirements
  • Investigate client data utilizing all available internal/external systems to develop a comprehensive analysis of who the client is and whether there are high risk factors

Benefits

  • Competitive compensation packages
  • Health and wellbeing benefits
  • Retirement savings plans
  • Parental leave
  • Family building benefits
  • Educational resources
  • Matching gift and volunteer programs
  • Generous vacation
  • Personal and volunteer days
  • Employee Resource Groups support
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