Client Implementation Analyst

Job Title:

Client Implementation Analyst
Corporate

Title:

Associate

Location:

Jacksonville, FL

Wealth Management (WM) helps individuals and certain institutions worldwide to protect and grow their wealth, offering traditional and alternative investments across all major asset classes. WM also provides customized wealth management solutions and private banking services to high-net-worth individuals and families.

• Perform ongoing due diligence through the making of KYC Regular Review files for the business.
• Review KYC documentation, including identity verification, legal entity documents, etc., and conduct due diligence research for new and existing clients.
• Ensure adherence to policies, regulatory frameworks, laws and AML requirements, and meet deadlines for onboarding and monitoring within the KYC review process.
• Act as a centralized contact point for business partners, including the Front Office Client team and KYC Case Managers, to provide advice and support related to KYC processes, policies, and procedures.
• Assist with audits, escalations, and investigations on KYC issues as needed, and prepare MIS.
• Contribute to team development initiatives and projects focused on account opening and KYC.

• Relevant experience in onboarding, compliance, audit, risk, or other regulatory functions.
• Bilingual, Spanish preferred.
• Experience in client onboarding and KYC/AML environments with strong knowledge of structures and documentation for various legal entities, including trusts, LLCs, partnerships, corporations, etc.
• Experience with AML, KYC and BSA risk issues for private banks preferred; prior experience in wealth management and validation of documentation is a plus.
• Knowledge of AML policies governing banks;
  Know Your Client policy guidelines; 4th EU Money Laundering Directive, BSA, U.S.A. PATRIOT Act guidelines, etc. and strong knowledge of how trusts, LLCs, partnerships, corporations, etc. interact with them.

• Strong research background and ability to understand implications of financial sanctions on individuals, blocked persons, and Specially Designated Nationals (SDNs) and associated risks.
• Excellent interpersonal, verbal and written communication skills, with ability to collaborate and work within a team.
• Ability to work well under tight deadlines for quick turnaround with a desire to go above and beyond to satisfy clients with appropriate decision-making skills.

The Bank expects employees hired into this role to work in the Jacksonville office in accordance with the Bank’s hybrid working model.

Salary range: $63,500 to $75,000. Actual salaries may vary based on skill set, experience, education, work location, and other qualifications.

Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits. Educational resources, matching gift and volunteer programs are available.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

We welcome applications from all people.