KYC Assurance Manager – Americas (Change & Training)

Deutsche Bank AG; Jacksonville (TX); On-site; USD 61,000 - 102,000; Full time

Benefits offered by this job

Hybrid working options

Wellness benefits (physical, emotional

Financial wellness programs

Job summary

DWS Group in Jacksonville, FL seeks an experienced Client Due Diligence (KYC) Assurance Manager to advocate regulatory changes and lead the CDD program for the Americas. You’ll oversee KYC/AML policy updates, drive committees, and train 1LoD stakeholders while ensuring strong data quality and compliance across the client lifecycle.

You’ll collaborate with global teams and senior stakeholders to minimize financial crime risk and align processes with global standards.

Qualifications

• Strong Change Management skills/experience and technical acumen.
• Financial services/banking experience, including KYC/Financial Crimes Compliance.
• Asset Management experience, including Alternative Fund Investment Management strongly preferred.
• Experience enhancing KYC platforms with workflow optimization and regulatory alignment.
• Thorough knowledge of end-to-end KYC and client onboarding processes.
• Awareness and application of AML/KYC regulations and sanctions implications.
• Ability to transfer knowledge and improve operational processes and policies.
• University degree; CAMS designation or equivalent is desirable.

Responsibilities

• Support Change Projects related to KYC and Sanctions & Embargoes within the KYC system.
• Arrange recurring Committees with stakeholders from the firm.
• Maintain understanding of DWS and Deutsche Bank policies and regulatory environment to ensure compliance and high quality data.
• Conduct gap assessments of revised policies and update KYC documents and systems.
• Assess impact on DWS client population based on changes to Risk Methodology.
• Manage Name List Screening (NLS) process including data quality and controls.
• Design and deliver KYC-related training to 1LoD stakeholders.
• Advise on local regulatory AML requirements and industry best practices.
• Collaborate with Global CDD team on Global CDD Projects.

Skills

Change Management

KYC/AML knowledge

Asset Management

KYC platform improvements

End-to-End KYC

AML/KYC regulations

Knowledge transfer

CAMS (desirable)

Education

University degree

CAMS designation desirable

Job description

DWS Group in Jacksonville, FL seeks an experienced Client Due Diligence (KYC) Assurance Manager to advocate regulatory changes and lead the CDD program for the Americas. You’ll oversee KYC/AML policy updates, drive committees, and train 1LoD stakeholders while ensuring strong data quality and compliance across the client lifecycle.

You’ll collaborate with global teams and senior stakeholders to minimize financial crime risk and align processes with global standards.