Anti-Financial Crime Know Your Client Quality Control - Assistant Vice President
Anti-Financial Crime Know Your Client Quality Control - Assistant Vice President
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$ 75000 - 110750
1 Vacancy
Job Description
Job Description:
Job Title AntiFinancial Crime: Know Your Client Quality Control
Corporate Title Assistant Vice President
Location Jacksonville FL
Overview
As a part of the Americas AntiFinancial Crime (AFC) Know Your Client (KYC) team the KYC Quality Control (QC) Senior Analyst will be responsible for conducting reviews of Financial Crime Risk Assessments for any exceptions identified and verifying that related Deutsche Bank policies and procedures are met. The QC Senior Analyst is also responsible for validating the results of QC reviews and promptly escalating any concerns and feedback to the Business Line Anti Financial Crime (BLAFC) Heads for further review.
What We Offer You
A diverse and inclusive environment that embraces change innovation and collaboration
A hybrid working model allowing for inoffice / work from home flexibility generous vacation personal and volunteer days
Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
Competitive compensation packages including health and wellbeing benefits retirement savings plans parental leave and family building benefits
Educational resources matching gift and volunteer programs
What Youll Do
Perform reviews and provide decisions through the enhanced due diligence processes for US region highrisk & elevatedrisk Deutsche Bank client relationships at various client lifecycle stages (New Client Adoption/Periodic Review/Event Driven Review) in an effective and efficient timeframe
Review and assess appropriateness of temporary & permanent waiver requests relating to alternative verification measures
Research/analyze and provide recommended remediation efforts for clients that present AFC risk
Advise Business & KYC colleagues on enquiries and issues arising from client onboarding process
Perform quality control reviews of completed client financial risk assessments
Provide feedback and coaching to BLAFC officers as learned from quality control reviews
Skills Youll Need
Proven experience in a similar role
Bachelors Degree or equivalent work experience/qualifications; CAMS Certification preferred but not required
Work experience in the financial services industry within AntiMoney Laundering (AML)/ Counter Financing / Bank Secrecy Act Compliance Risk Management Business Controls KYC Legal and Regulatory Functions
Superior risk management skills and knowledge of relevant local/global AML laws and regulatory requirement
Knowledge of USA PATRIOT Act 5th EU Money Laundering Directive Financial Action Task Force standards Wolfsberg Group and other regulatory measures is preferred
Understanding of Investment Banking Corporate Banking and Private Client businesses
Skills That Will Help You Excel
A team player with strong interpersonal skills
Highly proficient in both written and oral communication
Capable of identifying issues that require further analysis and investigation
Flexible and able to multitask adapting to changing business demands
Expectations
It is the Banks expectation that employees hired into this role will work in the Jacksonville office in accordance with the Banks 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 $75000 to $110750. Actual salaries may be based on a number of factors including but not limited to a candidates skill set experience education work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.
Deutsche Bank Benefits
At Deutsche Bank we recognize that our benefit programs have a profound impact on our colleagues. Thats why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves at every stage of life. 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. Click here to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees: California Consumer Privacy Act outlines how companies can use personal information. If you are interested in receiving a copy of Deutsche Banks California Privacy Notice please email.
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We welcome applications from all people and promote a positive fair and inclusive work environment.
We are an Equal Opportunity Employer Veterans/Disabled and other protected categories. Click these links to view the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act;Employee Polygraph Protection ActandPay Transparency Nondiscrimination Provision.
Required Experience:
Chief
Employment Type
Full-Time
