Corporate Title: Associate

Location: Jacksonville, FL

Overview

As the Know Your Client (KYC) Financial Crime Risk Controls Analyst you will provide vital first level due diligence support for institutional cash management’s (ICM)/trade finance financial institutions’ (TFFI) KYC program. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management. This role is an important part of the first line of defense within the Business.

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:

• Perform sanction, negative media, and politically exposed persons (PEPs) screening of client relationships with medium or high complexity (entity, legal representatives, shareholders) per current key operation procedures (KOPs)

• Interpret current KOP and provides guidance, if required, in liaison and agreement with KOP owner and accurately documents alert dispositions for non-material hits

• Collect and verify alerts generated by the Firm’s strategic filters & screening tools and investigate and analyze output to identify matches and adverse media alerts that require escalation to the line of business (KYC officers & accountable client owners (ACOs)) and anti-financial crime (AFC)/compliance and takes part in in-depth discussions as required

• Prepare a summary of relevant findings & hits and communicates these to KYC officers and ACOs, while also improving and implementing relevant documentation

• Close collaboration with KYC officers and ACOs to gain specific market and client knowledge to support the decision-making process around relevance of alerts

• Review existing PEP due diligence on client relationships and perform relevant searches to establish new PEP hits, complete PEP due diligence templates and maintain a central database of all PEP hits

Your Skills and Experience:

• Recognized university degree and/or equivalent professional experience

• Prior knowledge/experience with regulatory and/or KYC related topics preferred

• Ability to filter large volume of data & information for relevance against established criteria and have good research and analytical skills

• Accuracy, diligence, and the ability to deliver high quality results within tight deadlines with a good sense of risk awareness

• Command of MS Office applications and general computer proficiency

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 Values & Diversity

We believe talent is found in all cultures, countries, races, ethnicities, genders, sexual orientations, disabilities, beliefs, generations, backgrounds and experiences. We pursue a working environment where everyone can be authentic and feel a sense of belonging.

We are an Equal Opportunity Employer - Veterans/Disabled and other protected categories.

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