Jacksonville, Florida

Position Overview

Job Title: Know Your Client (KYC) Onboarding Team Lead

Corporate Title: Vice President

Location: Jacksonville, FL or New York, NY

Overview

As a Know Your Client (KYC) Onboarding Team Lead you will be responsible for leading your group of KYC Teams and providing support to each of your team leaders. You will also be acting as an escalation point and will represent the supervised KYC teams in front of senior stakeholders from the Business, anti-money laundering (AML)/compliance and other stakeholders. In accordance with AML requirements, banks, such as Deutsche Bank, are obliged to perform KYC reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the Bank's internal policies. You and your team will have a direct impact on the Bank's ability to detect and avoid risk.

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:
  • Build/maintain a strong understanding of the relevant Deutsche Bank policies and regulatory environment to ensure all policies, procedures and data sensitivity guidelines are followed to the highest quality standards
  • Monitor and execute against key operational metrics and implement solutions with your team leaders regarding any issues identified
  • Contribute to global performance metrics surrounding the KYC processes and ensure deadlines are met
  • Act as regional/client segment point of escalation for the team leaders, KYC analysts, external/internal stakeholders (lines of business, operations, audit, compliance, and technology) and AML investigations
  • Lead ongoing technology, and process/workflow change initiatives and ensure appropriate team adoption
  • Create appropriate status reports, communications and presentations for key stakeholders group as required


Your Skills and Experience:
  • Excellent leadership, people management, coaching, and project management skills
  • Experience in raising awareness of project benefits, performance management, and motivating teams to deliver quality/achieve project objectives in a challenging environment
  • Excellent problem solving and analytical skills
  • Effective communication skills at all levels and across all internal and external stakeholder groups
  • Strong interpersonal skills, inclusive of conflict resolution and relationship management


How You'll Lead:
  • Lead by example and provide overall leadership and oversight of your KYC team leaders and their respective teams
  • Act as the central point of contact for the assignment of KYC requests to the appropriate dedicated KYC teams and ensure all policies, procedures and guidelines are being followed
  • Encourage a positive and professional working environment while developing employees driven to succeed


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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