KYC/AML Assurance Lead — Change & Training

Deutsche Bank AG; Jacksonville (FL); Hybrid; USD 61,000 - 102,000; Full time

Benefits offered by this job

Hybrid working model

Job summary

DWS Group in Jacksonville, FL is hiring a Client Due Diligence (KYC) Assurance Manager for the Americas. The role leads regulatory-driven changes, trains stakeholders, and supports end-to-end KYC processes within a hybrid working model.

You will coordinate with AML/Compliance and global teams, oversee KYC policy updates, and manage NLS and related data quality. A university degree and CAMS are preferred.

Qualifications

• Experience in financial services/KYC/financial crimes compliance.
• Ability to design and implement KYC platform enhancements.
• Strong understanding of end-to-end KYC and client onboarding.

Responsibilities

• Support change projects related to KYC and sanctions in business processes and systems.
• Arrange recurring Committees with key stakeholders.
• Maintain policy knowledge and ensure data sensitivity guidelines are followed.
• Perform gap assessments and update KYC documentation and systems.
• Conduct impact assessments on client populations for risk rating changes.
• Oversee Name List Screening (NLS) process and data quality issues.
• Design and deliver KYC training to 1LoD stakeholders.
• Advise on local AML requirements and industry best practices.
• Collaborate with Global CDD team on global projects.

Skills

Change management

KYC/AML knowledge

Stakeholder management

Training delivery

Regulatory awareness

Education

University degree

CAMS designation desirable

Tools

KYC platforms

NLS process tooling

Job description

DWS Group in Jacksonville, FL is hiring a Client Due Diligence (KYC) Assurance Manager for the Americas. The role leads regulatory-driven changes, trains stakeholders, and supports end-to-end KYC processes within a hybrid working model.

You will coordinate with AML/Compliance and global teams, oversee KYC policy updates, and manage NLS and related data quality. A university degree and CAMS are preferred.