Client KYC Officer Associate
Client KYC Officer Associate
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Job Description
Job Description:
Job Title Client KYC Officer Associate
Corporate Title Associate
Location Miami FL
Overview
This position collaborates directly with the Client Sales Manager (CSM) who oversees client relationships with our correspondent banking clients. The main responsibilities include completing client KYC (Know Your Customer) adoptions and reviews ensuring strict compliance with Deutsche Banks KYC and Anti-Money Laundering (AML) requirements. Additionally the role provides vital support in managing non-financial risks associated with client relationships. Given the current regulatory and compliance landscape a robust and efficient KYC process and strong non-financial risk management are essential. This makes the role critical to the Businesss first line of defense.
What We Offer You
A diverse and inclusive environment that embraces change innovation and collaboration
A hybrid working model allowing for in-office / 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
KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
Direct client outreach collecting information & documentation according to new client adoptions and periodic review timelines and follow up to ensure complete and timely delivery
Complete relevant KYC profile forms/systems and analyze/mitigate material events
Conduct regular KYC-related client discussions and AML interviews
Coordinate with CSMs local Compliance and other GTB / CIB / Infrastructure areas on client KYC issues as required
MIS Management support KYC aspects of regular and ad hoc MIS reporting / analysis
Skills Youll Need
Good understanding of KYC laws / regulations compliance risk as well as non-financial risk and documentation aspects of KYC process
Strong verbal and written communication skills in English and Spanish
Ability to build and maintain relationships with colleagues and clients at all levels of seniority
Ability to deliver high quality results within tight deadlines
Strong analytical skills and attention to detail
Skills That Will Help You Excel
Knowledge of Correspondent Banking
Knowledge of the EU AML Directives
Previous experience working for a large financial institution
Strong verbal and written communication skills in Portuguese
MS Office Outlook Teams
Expectations
It is the Banks expectation that employees hired into this role will work in the Miami 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 Miam is $48000 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.
Qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin disability protected veteran status or other characteristics protected by law. Click these links to viewDeutsche Banks Equal Opportunity Policy Statementand the following notices:EEOC Know Your Rights;Employee Rights and Responsibilities under the Family and Medical Leave Act; andEmployee Polygraph Protection Act.
Required Experience:
IC
Employment Type
Full-Time
