Know Your Client (KYC) Case Manager - Associate

Deutsche Bank
Jacksonville, FL
Category Banking
Job Description
The Know Your Client (KYC) Case Manager - Associate role at Deutsche Bank involves conducting KYC reviews, due diligence, and adherence to AML regulations. The successful candidate will work in a hybrid model, with a competitive compensation package and benefits, including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits.

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
  • Support front office staff by providing guidance and proactively engaging clients to obtain required information and documentation
  • Investigate client data utilizing all available internal/external systems
  • Review, investigate, and understand organizational structure, accumulation and domination methodologies
  • Coordinate and liaise with various departments to ensure quality files are produced

Benefits

  • Diverse and inclusive environment
  • Hybrid working model
  • Generous vacation and personal days
  • Competitive compensation packages
  • Health and wellbeing benefits
  • Retirement savings plans
  • Parental leave and family building benefits
  • Educational resources
  • Matching gifts and volunteer programs
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