BLAFC – PB KYC – Analyst Position Available In Duval, Florida

BLAFC

• PB KYC
• Analyst page is loaded
  BLAFC
• PB KYC
• Analyst
  locations
  Jacksonville, 5201 Gate Parkway
  time type
  Full time
  posted on
  Posted 4 Days Ago
  job requisition id

R0384206

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)ponents 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 promotemunity engagement
Competitivepensation 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,plex 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
Performpleteness 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 rmended 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 You Excel
A Team player displaying strong interpersonal skills;
Highly proficient in written and oralmunication
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 amodations 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 incentivepensation 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 balance between work and home. to learn more!
Learn more about your life at Deutsche Bank through the eyes of our current employees: careers.db/life
The California Consumer Privacy Act outlines howpanies can use personal information. If you are interested in receiving a copy of Deutsche Bank’s California Privacy Notice please email HR.DirectDB.
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We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinkingmercially, taking initiative and working collaboratively.
Together we and celebrate the successes of our people. Together we are Deutsche Bank Group.
We wee applications from all people and promote a positive, fair and inclusive work environment.
We are an Equal Opportunity Employer

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About Us
For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people

• in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasinglyplex world
• be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division.

Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security.

More information at:

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