Jacksonville, Florida

Position Overview

Job Title: Wealth Management KYC Specialist

Corporate Title: Associate

Location: Jacksonville, FL

Overview

Wealth Management (WM) helps professionals and certain institutions worldwide to protect and grow their wealth, offering traditional and alternative investments across all major asset classes. WM also provides customized wealth management solutions and private banking services to high-net-worth professionals and families. Deutsche Bank is investing heavily in technology, which means we are investing in you. Join us here, and you'll constantly be looking ahead.

What We Offer You:
  • We offer competitive health and wellness benefits, empowering you to value life in and out of the office
  • Active engagement with the local community through Deutsche Bank's specialized employee groups
  • An environment that encourages networking and collaboration across functions and businesses


Hear from our people and look inside our office: DB@The Muse

Your Key Responsibilities:
  • Serve as a neutral control while delivering successful Know Your Client (KYC) reviews for the onboarding and/or maintenance of client relationships
  • Review of KYC documentation (including identity verification, legal entity documents, etc.) identification/verification data, and due diligence research for new and existing clients
  • Ensure adherence to policies, regulatory framework, laws and anti-money laundering (AML) requirements
  • Adhere to deadlines associated with onboarding and monitoring within the KYC review process
  • Act as a centralized contact point for business partners, including the front office client team and KYC case managers, to ensure appropriate advice and support related to KYC processes, policies, and procedures
  • Assisting with audits, escalations, and investigations on KYC issues as needed, and preparation of MIS


Your Skills and Experience:
  • Experience in client onboarding and KYC/AML environments with a strong knowledge of structures and documentation for various legal entities, including trusts, LLCs, partnerships, corporations, et cetera
  • Experience with AML, KYC and BSA risk issues for private banks preferred and prior experience in wealth management and with validation of documentation is a plus
  • Experience in client onboarding/KYC/AML environment, including various client types and complexity of organizational structures
  • Knowledge of AML policies which govern banks; KYC policy guidelines; 4th EU Money Laundering Directive, BSA, USA PATRIOT Act guidelines, etc., and strong knowledge of how trusts, LLCs, partnerships, and corporations, etc., are organized
  • Strong research background and ability to understand implications of financial sanctions on individuals/blocked person's/specially designated nationals (SDN's) and risks associated


Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about diversity and inclusion.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the following notices: \"EEO is the Law poster\" and supplement ; Employee Rights and Responsibilities under the Family and Medical Leave Act; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision.

Jacksonville, Florida

Our vision

We aspire to be the leading client-centric global universal bank

We serve shareholders best by putting our clients first and by building a global network of balanced businesses underpinned by strong capital and liquidity.

We value our German roots and remain dedicated to our global presence.

We commit to a culture that aligns risks and rewards, attracts and develops talented individuals, fosters teamwork and partnership and is sensitive to the society in which we operate.

Our values and beliefs

Integrity

  • We live by the highest standards of integrity in everything we say and do
  • We will do what is right – not just what is allowed
  • We communicate openly; we invite, provide and respect challenging views

Sustainable Performance

  • We drive value for shareholders by putting long-term success over short-term gain
  • We encourage entrepreneurial spirit which responsibly balances risk and returns
  • We pursue lasting performance by developing, nurturing and investing in the best talent and by managing based on merit

Client Centricity

  • We earn our clients’ trust by placing them at the core of our organization
  • We deliver true value by understanding and serving our clients’ needs best
  • We strive to pursue mutually beneficial client relationships in which the value created is shared fairly

Innovation

  • We foster innovation by valuing intellectual curiosity in our people
  • We enable our clients’ success by constantly seeking suitable solutions to their problems
  • We continuously improve our processes and platforms by embracing new and better ways of doing things

Discipline

  • We protect the firm’s resources by always thinking and acting like owners
  • We live by the rules and hold ourselves accountable to deliver on our promises – no excuses
  • We achieve operational excellence by striving to ‘get it right the first time’

Partnership

  • We build diverse teams to generate better ideas and reach more balanced decisions
  • We put the common goals of the firm before ‘silo’ loyalty by trusting, respecting and working with each other
  • We act as responsible partners with all our stakeholders and regulators, and in serving the wider interests of society

Our brand

Deutsche is clear: we are here to perform – in business and beyond. We do this with a unique mix of passion and precision. This measured approach gives us the confidence to enable agile minds to look beyond the obvious, gaining advantage for everyone we work with.

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