Know Your Client (KYC) Analyst - Analyst

Job Description:

Job Title Know Your Client (KYC) Analyst

Corporate Title Analyst

Location Jacksonville, FL

Overview

Deutsche Bank needs individuals like you to help partner in our Know Your Client (KYC) team! If you are driven, proactive, intellectually curious individual who enjoys partnering with other likeminded individuals and is interested in contributing to a financial institution this is a position for you. Our team is looking for individuals who can perform a variety of activities to support the KYC function including risk assessments, conducting due diligence reviews on clients, performing periodic reviews, updating client records, and adhering to our Anti-Money Laundering (AML) regulatory requirements and the Bank’s internal policies.

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 You’ll Do

• Perform full KYC reviews on new clients and periodic reviews on existing clients in accordance with laws, regulations, and firm policies

• Conduct timely and high-quality KYC due diligence reviews based on bank policies

• Guide front office staff in collecting client information/documentation to ensure compliance with AML/KYC regulations and risk management requirements

• Investigate client data using internal/external systems to analyze client identity and identify high-risk factors

• Review organizational structure and methodologies to determine ownership and control parties, and identify ultimate beneficiaries and potential PEPs

• Coordinate and collaborate with various departments to ensure production of high-quality files

Your Skills and Experience:

• Ability to source information from research tools such as Bloomberg and Lexis Nexis, as well as financial reports and audited statements, to interpret alerts, identify trends, and gather information

• Basic understanding of AML/KYC regulations and their impact on financial institutions, along with knowledge of Investment Bank and Corporate Bank products

• Excellent interpersonal and communication skills, including experience with senior management or executive-level staff, and the ability to escalate situations that pose operational or reputational market risk

• Strong organizational skills, attention to detail, and analytical abilities, including proficiency in Microsoft Office, and the ability to meet strict deadlines in a fast-paced and high-pressure environment

• Ability to work in a diverse work environment that requires collaboration, partnership, and transparency

Skills That Will Help You Excel

• The ability to analyze complex information, identify issues, and propose effective solutions to ensure compliance with AML/KYC regulations and mitigate potential risks

• A meticulous approach to reviewing client data and documentation, ensuring accuracy and completeness in adherence to regulatory requirements

• The capacity to quickly adapt to changing regulations, policies, and procedures in the financial industry, and effectively implement them within the KYC function

• The ability to collaborate effectively with cross-functional teams and departments, fostering strong working relationships to ensure the production of high-quality KYC files

• An eagerness to stay updated on industry trends, new regulations, and best practices in KYC, demonstrating a commitment to professional growth and development

Expectations

It is the Bank’s expectation that employees hired into this role will work in the Jacksonville office in accordance with the Bank’s hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The Analyst salary range for this position in Jacksonville is $40,000 to $62,750. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remu