Deutsche Bank

Know Your Client (KYC) Onboarding Analyst

Deutsche Bank
5022 Gate Pkwy, Jacksonville, FL 32256, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Being a Know Your Client (KYC) Periodic Review Onboarding Analyst your responsibilities include verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and Compliance/AML teams and advising on KYC requirements. You will perform periodic reviews for both domestic and international clients by confirming KYC data requirements. Analyze AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate. Appropriate and confidential handling / sharing of sensitive client data.

Where is this job?
This job is located at 5022 Gate Pkwy, Jacksonville, FL 32256, USA
Job Qualifications

  • Relevant work experience (i.e. AML/KYC/compliance related fields) within the corporate financial services industry

  • Understanding of the end to end KYC and client on-boarding processes

  • Basic understanding of stocks, corporate and wholesale banking products

Required Skills

  • Financial Reporting

  • Analytical skills

  • MS Excel

  • MS Word

  • Auditing

  • Critical reasoning skills

Soft Skills

  • Communication

  • Problem Solving

  • Process Improvement

  • Detail Oriented

  • Results driven

Compensation

According to JobzMall, the average salary range for a Know Your Client (KYC) Onboarding Analyst in 5022 Gate Pkwy, Jacksonville, FL 32256, USA is between $50,000 and $70,000 per year. This range may vary depending on the experience and qualifications of the applicant.

Additional Information
Deutsche Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedDecember 16th, 2020
Apply BeforeMay 22nd, 2025
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About Deutsche Bank

Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.

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