Know Your Client

2 semanas atrás

Sao Paulo, Brasil Deutsche Bank Tempo inteiro

**Job Title**:Know Your Client (KYC) Onboarding Operator

**Location**:Jacksonville, FL

**Overview**

As a Know Your Client (KYC) Onboarding Operator you will be responsible for but not limited to verification of client data, performing due diligence checks, reviewing KYC documentation, risk assessment, liaising with the Business and compliance/anti-money laundering (AML) teams and advising on KYC requirements. In accordance with AML requirements, banks, such as Deutsche Bank, are obliged to perform KYC reviews on all new clients they adopt and periodic reviews of these clients as per their risk category. These checks and reviews are made in strict accordance with regulatory requirement and the Bank’s internal policies.

**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

**Your Key Responsibilities**:

- You will perform new client adoptions and/or periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering/analyzing KYC documentation in accordance with regulatory and Deutsche Bank AML policy requirements
- You will engage in several projects currently being undertaken by the teams on a temporary basis
- Carry out KYC due diligence reviews in a timely manner to high quality standards, as per the Bank’s policies
- 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
- Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required

**Your Skills and Experience**:

- Basic understanding of stocks, corporate and wholesale banking products
- Comfortable learning new technologies and platforms in order to achieve requirements of the role
- Ability to interpret regulatory guidelines and assessment risk scores
- Ability to source information from various research tools,(Bloomberg, Lexis Nexis etc.) and in several cases utilize financial reports and audited statements to interpret alerts, identify trends and source info

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.

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