Know Your Client (KYC) Case Manager
Welcome to Deutsche Bank, where we strive to provide exceptional services to our clients. As a Know Your Client (KYC) Case Manager, you will play a crucial role in ensuring compliance with regulations and protecting the Bank's reputation. We are seeking an experienced and detail-oriented individual who is passionate about maintaining high standards of integrity and client satisfaction. If you are a self-motivated and results-driven professional with strong analytical skills and a keen eye for detail, we invite you to join our dynamic team.
- Conduct thorough and accurate investigations of client information to ensure compliance with regulatory requirements.
- Maintain complete and up-to-date client records in accordance with company policies and procedures.
- Serve as a primary point of contact for any KYC-related inquiries from internal stakeholders and external clients.
- Collaborate with cross-functional teams to identify and mitigate potential risks related to client onboarding and ongoing due diligence.
- Conduct periodic reviews of existing client relationships to ensure ongoing compliance with regulatory requirements.
- Monitor and track the progress of KYC cases, identifying any potential issues and taking appropriate action to resolve them in a timely manner.
- Keep abreast of regulatory changes and updates, and implement necessary changes to policies and procedures to ensure compliance.
- Provide training and guidance to colleagues and other team members on KYC processes and procedures.
- Continuously assess and improve KYC processes to increase efficiency and effectiveness.
- Uphold the Bank's reputation by maintaining high standards of integrity and professionalism in all interactions with clients and internal stakeholders.
Strong Understanding Of Kyc Regulations And Procedures: A Kyc Case Manager At Deutsche Bank Should Have A Thorough Knowledge Of The Various Laws And Regulations Related To Kyc, Such As The Usa Patriot Act And The Bank Secrecy Act.
Experience In Client Onboarding And Due Diligence: The Ideal Candidate Should Have Experience In Conducting Client Onboarding And Due Diligence Processes, Including Reviewing Client Documentation And Conducting Risk Assessments.
Attention To Detail: Kyc Requires A High Level Of Attention To Detail, As The Case Manager Will Be Responsible For Identifying Any Potential Red Flags Or Inconsistencies In Client Information.
Excellent Communication And Interpersonal Skills: A Kyc Case Manager Must Be Able To Communicate Effectively With Internal Stakeholders And Clients, As Well As Build Strong Relationships With Them.
Analytical And Problem-Solving Skills: The Ability To Analyze Complex Information And Make Sound Decisions Based On Risk Assessment Is Crucial For A Kyc Case Manager At Deutsche Bank. They Should Also Be Able To Identify And Resolve Any Issues That Arise During The Kyc Process.
Communication Skills
Data Analysis
Risk assessment
Investigative skills
Due Diligence
Documentation review
Fraud detection
Compliance monitoring
Regulatory Knowledge
Customer Profiling
Anti-Money Laundering (Aml)
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
Decision-making
According to JobzMall, the average salary range for a Know Your Client (KYC) Case Manager in Jacksonville, FL, USA is $50,000 - $65,000 per year. This may vary depending on the specific company, experience level, and additional skills or certifications the individual has.
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Deutsche Bank AG is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. The bank's network spans 58 countries with a large presence in Europe, the Americas, and Asia.
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