BLAFC - PB KYC - Analyst
BLAFC - PB KYC - Analyst
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$ 40000 - 62750
1 Vacancy
Job Description
Job Description:
Job Title BLAFC PB KYC
Corporate Title Analyst
Location Jacksonville FL
Overview
As a Business Line AntiFinancial Crime (BLAFC) officer you will serve as the first point of contact for all AntiFinancial Crime (AFC) related matters and support Know Your Client (KYC) components of the AFC program. You will assume a key role within the team responsible for performing risk reviews of the Deutsche Bank KYC population Private Bank (PB) in accordance with AFC global/regional objectives. You will deliver against agreed quality and productivity expectations.
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
Conduct client risk assessments on escalated client files; risk assessments include reviewing and challenging; country industry entity channel and product risks including special risk factors such as Politically Exposed Persons adverse media/negative news complex ownership structures links to special risk factors & any other reputational concerns
Review and assess appropriateness of temporary & permanent waiver requests relating to alternative verification measure
Perform completeness and accuracy validations of client screenings and address potential matches. Document the assessment/disposition of screening results according to procedures and guidance
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
Skills Youll Need
Bachelors Degree or equivalent work experience/qualifications
Work experience in the financial services industry within AntiMoney Laundering (AML)/ Counter Terrorist Financing/Bank Secrecy Act Compliance Risk Management Business Controls KYC Legal & Regulatory Functions
Superior risk management skills and knowledge of relevant local/global AML laws/regulatory requirements
Knowledge of USA PATRIOT Act 5th EU Money Laundering Directive Financial Action Task Force standards Wolfsberg Group & other regulatory measures (preferred)
Basic understanding of Investment Banking Corporate Banking and Private Client businesses
Skills That Will Help You Excel
A Team player displaying strong interpersonal skills;
Highly proficient in written and oral communication
Able to identify matters that require further analysis and investigation;
Flexible and ability to multitask and change directions based on business demands
CAMS Certification (preferred but not required)
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 $40000 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.
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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:
IC
Employment Type
Full-Time
