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Job Title: Know Your Client (KYC) Onboarding Specialist Corporate Title: Assistant Vice President Location: Jacksonville, FL
As the Team Specialist you will report to the Know Your Client (KYC) Onboarding Lead and will be responsible for managing your team of KYC Analysts. Responsibilities of this role will include ensuring that your KYC team is working effectively, high quality standards are maintained, cases are completed in a timely manner and any major issues and risks are identified, escalated and resolved appropriately. In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG, are obliged to perform Know-Your-Client ('KYC') reviews on all new clients they adopt. 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
On-site gym, cafeteria, health center, and communal meeting areas
Active engagement with the local community through Deutsche Bank's specialized employee groups
An open seating environment that encourages networking and collaboration across functions and businesses
Hear from our people and look inside our office: DB@The Muse
What You'll Do:
Overall day to day management of your team, ensuring that Deutsche Bank KYC policy and best practices are adhered to
Manage your team's workload and utilization using capacity analysis
Demonstrate knowledge and play an active role regarding AML issues relevant to your team's activities
Ensure all relevant issues are escalated appropriately in a timely manner and with the right levels of prioritization by your team
Monitor reporting metrics to ensure productivity and quality standards are maintained by your team
You will serve as a point of escalation for your team and provide overall policy and procedure guidance for your Analysts
Skills You'll Need:
Relevant banking/financial services experience and management experience. It is an advantage if you have experience in KYC/Compliance
Understanding of Control, Compliance and Investigation functions in the Banking industry An awareness of AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID, US PATRIOT Act, US Bank Secrecy Act, US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act), possible implications of financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions)
Strong research background and ability to understand the implications of financial sanctions on individuals/blocked person's/Specially designated nationals (SDN's) and the risks of dealing with politically exposed persons (PEP's) / regulatory expectations around dealing with PEP's.
Very good understanding of the end to end KYC and client on-boarding processes
Ability to interpret complex changes in regulatory guidelines and assess the likely impact
Skills That Will Help You Excel:
Excellent people management and coaching skills
Excellent analytical and problem solving skills
Ability to motivate a team in a challenging environment and assist the team in facilitating greater efficiency and timely production to high quality standards
Effective communication skills at all levels and across internal and external stakeholder groups
Strong interpersonal skills, inclusive of conflict resolution and relationship management