Job Description: This Junior Client Screening Analyst position provides vital first level due diligence support for ICM’s / TFFI’s Know Your Customer (KYC) program. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role an important part of the first line of defense within the business. Job Responsibilities: Accurately documents alert dispositions for non-material hits and prepares a summary of relevant findings & hits and communicates these to KYC Officers and ACOs Close collaboration with KYC Officers and ACOs to gain specific market and client knowledge to support the decision-making process around relevance of alerts Collects and verifies alerts generated by the Firm’s strategic filters & screening tools and investigates and analyzes output to identify matches and adverse media alerts that require escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti-Financial Crime (AFC) / Compliance Maintains a central database of all PEP hits and completes pre-screening and analysis of customer account activity reports to assist the transactional enhanced due diligence process Reviews existing PEP due diligence on client relationships and performs relevant searches to establish new PEP hits and completes PEP due diligence templates Perform sanction, negative media and politically exposed persons (PEPs) screening of client relationships with low / medium complexity (entity, legal representatives, shareholders) per current key operation procedures Job Requirements: Prior knowledge / experience with regulatory topics and / or KYC related topics is preferred Recognized university degree and / or equivalent professional experience Accuracy, diligence, and the ability to deliver high quality results within tight deadlines with a good sense of risk awareness Good research and analytical skills with strong attention to detail Ability to filter large volume of data & information for relevance against established criteria Job Details: Company: Deutsche Bank Vacancy Type: Full Time Job Location: Miami, FL, US Application Deadline: N/A Apply Here careers-trivia.com
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