Client KYC Officer Associate

Job Description:

Job Title Client KYC Officer Associate

Corporate Title Associate

Location Miami, FL

Overview

This position collaborates directly with the Client Sales Manager (CSM), who oversees client relationships with our correspondent banking clients. The main responsibilities include completing client KYC (Know Your Customer) adoptions and reviews, ensuring strict compliance with Deutsche Bank's KYC and Anti-Money Laundering (AML) requirements. Additionally, the role provides vital support in managing non-financial risks associated with client relationships. Given the current regulatory and compliance landscape, a robust and efficient KYC process and strong non-financial risk management are essential. This makes the role critical to the Business's first line of defense.

What We Offer You

• A diverse and inclusive environment that embraces change, innovation, and collaboration
  
• A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days
  
• Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
  
• Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
  
• Educational resources, matching gift and volunteer programs

• KYC Risk Management including active client research and screening prospective clients before/during on-boarding as well as part of on-going periodic review process
  
• Direct client outreach, collecting information & documentation according to new client adoptions and periodic review timelines and follow up to ensure complete and timely delivery
  
• Complete relevant KYC profile forms/systems and analyze/mitigate material events
  
• Conduct regular KYC-related client discussions and AML interviews
  
• Coordinate with CSMs, local Compliance, and other GTB / CIB / Infrastructure areas on client KYC issues as required
  
• MIS Management - support KYC aspects of regular and ad hoc MIS reporting / analysis
  

• Good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process
  
• Strong verbal and written communication skills in English and Spanish
  
• Ability to build and maintain relationships with colleagues and clients at all levels of seniority
  
• Ability to deliver high quality results within tight deadlines
  
• Strong analytical skills and attention to detail
  

• Knowledge of Correspondent Banking
  
• Knowledge of the EU AML Directives
  
• Previous experience working for a large financial institution
  
• Strong verbal and written communication skills in Portuguese
  
• MS Office, Outlook, Teams