KYC Administrator - job id 31382

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KYC Administrator

$32 w2


How to Apply


David Leak


(646) 690-5124


(646) 690-5124

A KYC Administrator 6 Month Contract position at a Major Global Investment Bank in Jacksonville, FL

W2 Only

Contact David Leak email with Job Code DL31382 or Click the Apply Now button

Location: Jacksonville, FL

Skills required for the position: KYC, AML, Client OnBoarding, Asset/Wealth Management

Detailed Info: The KYC Administrator will primarily be responsible for ensuring that all new client relationships have undergone the appropriate client identification screening as mandated by Anti-Money Laundering (AML) and Know Your Client (KYC) procedures. The Administrator will work closely with Regional Compliance and Sales as well as its counterparts in other regions.

  • Perform the required Know Your Client/Know Your Intermediary (KYI) screening on new clients by documenting and corroborating the information obtained on the client as required by the Bank's KYC

  • Procedures utilizing a variety of independent research sources

  • Analyze Client data, documentation and negative news in order to determine Client Risk Profile as established under the KYC Procedures

  • Responsible for reviewing and ensuring all required AML / KYC Regulatory requirements for new clients are met

  • Liaise with Compliance on specific requirements and regulations arising under special circumstances

  • Liaise with Clients, Front Office, Legal, and Operations as necessary as part of the KYC process

  • Perform Client account periodic reviews and remediation efforts as required

  • Special projects related to Deutsche Asset Management's AML efforts

Development/Computing Environment:

  • Knowledge and interest in Asset Management industry and familiarity with industry jargon

  • Strong work ethic, commitment to excel and proven capacity to work effectively with minimum supervision and under tight deadlines in a fast-paced, unstructured environment while producing quality work

  • Strong communication, writing, analytical and organization skills

  • Experience in compliance or other client service exposure desired

  • Project management skills and ability to manage multiple responsibilities and work streams preferred

  • Retail mutual fund or hedge fund experience a plus

  • Strong Team Player skills as well as ability to work independently

  • High level of comfort in dealing with all levels of management

  • Familiarity with DeAM's client relationship management platform, a plus

  • Proficiency with Microsoft Office programs including Word, Excel and PowerPoint

  • Bachelors degree or equivalent experience

The position offers competitive rate.

Job Id: 31382