BLAFC - PB KYC - Analyst

Job Description:

Job Title BLAFC - PB KYC

Corporate Title Analyst

Location Jacksonville, FL

Overview

As a Business Line Anti-Financial Crime (BLAFC) officer you will serve as the first point of contact for all Anti-Financial 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 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 reviews and provide decisions through the enhanced due diligence processes for US region high-risk & elevated-risk 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 You’ll Need

• Bachelor’s Degree or equivalent work experience/qualifications

• Work experience in the financial services industry within Anti-Money 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 multi-task and change directions based on business demands

• CAMS Certification (preferred, but not required)

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 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 remuneration.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s 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 balan