Job: KYC Client Onboarding Vice President
Monday, June 19, 2017 at 1:08PM
The FCPA Blog in Deutsche Bank, Job Board

Job Title: KYC Client Onboarding Vice President

Employer: Deutsche Bank

Location: New York, NY

Description: In accordance with Anti-Money Laundering Requirements, banks, such as Deutsche Bank AG (‘DB’), 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. As an Operations Manager you will be responsible for leading your group of KYC Teams and providing support to each of your Team Leaders. You will also be acting as an escalation point and will represent the supervised KYC teams in front of senior stakeholders from the Business, AML/Compliance and other stakeholders. . . . Continue Reading

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