Know Your Client KYC Case Manager - Assistant Vice President
Know Your Client KYC Case Manager - Assistant Vice President
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
$ 63000 - 90300
1 Vacancy
Job Description
Job Description:
Job Title Know Your Client (KYC) Case Manager
Corporate Title Assistant Vice President
Location Jacksonville FL
Overview
As a Case Manager (CM) you will be responsible for the management and coordination of Know Your Client (KYC) due diligence activities for new and existing client relationships meeting internal KYC policy and procedural standards and external regulatory requirements. You will leverage your subject matter expertise to ensure the teams you support continue to operate in line with the Firms antimoney laundering (AML) policies. You will support the stack of clients aligned to your KYC operations team and managing the client pipeline for the sales desk or Business they support. You will directly face off to our internal and external clients ensuring we proactively provide transparency to the Business on the progress of their requests.
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
Ability to understand complex Anti Financial Crime rules and related Regulatory Data standard and Tax requirements and interpret them well enough to apply to the on boarding process
Performing detailed initial review of case files identifying gaps in KYC submissions from clients and sales teams while understanding the impact and associated risks
Responsible for ensuring that cases are prioritized and managed effectively and consistently in line with the agreed process and Service Level Agreements; ensuring that all aspects of delivery are running effectively
Act as the front office point person on behalf of large teams of due diligence analysts based in other locations. Fully document all information findings and risk assessments
Appropriate and confidential handling/sharing of sensitive client data including adherence to client confidentiality and data protection rules
Skills Youll Need
Moderate industry experience in AML/KYC and understanding of Investment Banking products
Excellent written and verbal communications skills
Attention to detail strong analytical and problemsolving skills
Previous experience working with near and offshore stakeholders
Proficient with MS Office applications and strong in Excel
Skills That Will Help You Excel
Ability to communicate clear and concise requirements with clients and key stakeholders; translating complex policy requirements into simple and easy to understand terms
Build and maintain strong working relationships with client onboarding Directors Team Leads Lines of Business Operations Audit Compliance and Technology to ensure consistent quality delivery
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 $63000 to $ 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.
#LIHYBRID
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
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
