Deutsche Bank Jacksonville , FL 32277
Know Your Client (KYC) Associate
Job ID: 3180724 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2018-10-04 Location: Jacksonville, United States of America
With client assets of around EUR 300 billion (as at September 30, 2017), Deutsche Bank's Wealth Management business is one of the largest asset managers worldwide. We offer affluent clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.
As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations. We create lasting value for clients. We develop bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits. All this is possible thanks to our global network, our many years of experience and our close collaboration with the Corporate & Investment Bank and Deutsche Asset Management.
We combine financial strength and stability with trustworthy partnership and forward-thinking in order to build sustainable and beneficial client relationships.
Job Title: KYC Analyst
Corporate Title: Associate
Location: Jacksonville, Florida
About Deutsche Bank
We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and integrity. We serve our clients' real economic needs in commercial and investment banking, retail banking and transaction banking, and provide ground-breaking products and services in asset and wealth management. That means a career packed with opportunities to grow and the chance to shape the future of our clients.
Overview of Wealth Management LatAm
As the Wealth Management division of Deutsche Bank Wealth Management, our focus is to deliver a boutique wealth management experience while leveraging the vast resources available as being part of a global, universal bank. We have been serving the interests of ultra-high net worth publics, families and select institutions for more than a century in LatAm.
The front office is responsible for the update of client information and documentation (specifically KYC and SoW information) to ensure compliance with all applicable regulations and internal policies.
You will be extremely detail oriented and analytical. You must be able to take data from multiple sources and apply appropriate policy framework to each situation. You should be able to work both independently and as part of a team and switch gears quickly to adapt to business needs in a highly charged and challenging environment.
Comprehensive experience in Compliance, Audit, Risk or other Regulatory Function
Experience with KYC for Private Banks preferred
Experience in translating Spanish corporate documents to English preferred
Review of KYC documentation (including entity corporate documentation like bylaws, corporate resolutions, etc.), information, and due diligence research for new and existing clients in consideration of temporary exceptions
Supporting front office sales teams in completing KYCs (answer questions on documentation, policy, etc.)
Translation of Spanish corporate documents to English
Perform background searches for new and existing clients and translate those to English
Fluent Spanish required, with the ability to translate corporate documents to English
Knowledge of how Trusts, LLCs, Partnerships, Corporations, etc. are organized
Ability to work well under tight deadlines and time pressure for quick turnaround with a desire to go above and beyond to satisfy our clients with appropriate decision making skills
Knowledge of AML policies which govern banks; Know You Client policy guidelines
Ability to reach out and work independently with cross-functional team members in a matrix environment
Excellent interpersonal skills and strong verbal and written communication skills
Working knowledge of Microsoft Office Suite with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.) and Power Point
For candidates applying for positions in the US:
Deutsche Bank is an Equal Opportunity Employer - Veterans/Disabled and other protected categories. Click these links to view the "EEO is the Law" poster and pay transparency statement.