Know Your Client (KYC) Analyst - Associate
Know Your Client (KYC) Analyst - Associate
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$ 48000 - 68800
1 Vacancy
Job Description
Job Description:
Job Title Know Your Client (KYC) Analyst
Corporate Title Associate
Location Jacksonville FL
Overview
KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with the Bank compliance policies and role plays an important part liaising between external clients stakeholder groups involved in the delivery of KYC processes.
A single point of contact to interact with Business/clients to obtain KYC Tax and regulatory requirements for all onboarding and periodic the highest standards of client engagement with transparency and focus on the client experience. Becoming a Subject Matter Expert (SME) in due diligence Supporting Analyzing in accordance with compliance policy guidance to facilitate and improve productivity of team andbeing Flexible & efficient in both Outreach & Due Diligence space for onboarding and revalidating clients.
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
You will manage the client adoption/onboarding process in partnering with Due Diligence (DD) analysts Onshore & Offshore as one global team in compliance with global/local regulations and jurisdictions and DBs KYC Policy and Key Operating Standard (KOS)
You will use internal and external systems and tools to gather information to undertake a riskbased assessment of clients based on identification plausibility validation and verification of client information in accordance with the intended nature of Business purpose of relationship and source of funds
You will conduct client outreach in support of KYC operations in compliance with global/local regulations and jurisdictions and DBs KYC Policy and Key Operating Standard (KOS) Validating the provided documentation for completeness and processing the files towards completions (IDD initiated)
You will be responsible for managing the work performed to establish the acceptability of the Banks Clients in a clear manner enabling the Bank to demonstrate that it has met its regulatory obligations
You will escalate to relevant stakeholders where risks are identified e.g. sanctions Business and industry restrictions and collaborates with internal stakeholders on file progress and completion and quality
You will comply with data protection and client confidentiality restrictions & yet delivering the high standards of client service
Skills Youll Need
Strong analytical skills with ability to recognize important information and identify risks and ability to determine if the provided meets DBs KYC Policy and Key Operating Standard (KOS)
strong organizational & Problem Solving skills with excellent attention to detail to mange prioritization & managing conflicting demands
Ability to multitask & having fast learning abilities to upgrade self with the latest changes in policies / processes
Good knowledge of MS office package (Word Excel Powerpoint)
Effective interpersonal/ communication skills to be able to manage relationships with clients virtually ability to partner with internal partners stakeholders
Skills That Will Help You Excel
Committed in personal and professional development to achieve right first time minimizing client impact of file signoff by the QC team; willingly performs rework as necessary to drive the file to completion to the highest of quality standards
Being Flexible in conducting the due diligence & Outreach in compliance with global / local regulations and jurisdictions and DB KYC Policy & Key Operating Standards (IDD initiated)
Accommodating the Business needs and being available when Business demands in line with management approval to meet the additional demands from stakeholders
Previous experience in KYC/AML in a client facing environment
Being Proactive and anticipating on the risks that could emerge while adapting to changes in the process
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 $48000 to $68800. 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!
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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:
IC
Employment Type
Full-Time
