KYC - Center of Excellence Senior AML Officer - Associate
Deutsche Bank(28 days ago)
About this role
A KYC - Center of Excellence Senior AML Officer at Deutsche Bank is a member of the Anti-Financial Crime (AFC) function who supports the firm's KYC program and broader efforts to prevent financial crime. The role is based in Jacksonville and contributes to maintaining a proactive control environment within the bank's compliance framework.
Required Skills
- Due Diligence
- Risk Assessment
- Client Screening
- Documentation
- Investigation
- Remediation
- Stakeholder Advisory
- AML Compliance
- KYC
- Communication
Qualifications
- Bachelor's Degree
- CAMS (preferred)
About Deutsche Bank
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