KYC Quality Assurance (QA) Officer

  • Negotiable
  • Jacksonville, FL, USA
  • Permanent, Full time
  • Deutsche Bank - US
  • 09 Oct 18

Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of DB.

Laundering ("AML"), Sanctions & Embargoes, Anti-Bribery and Corruption
("ABC") and Anti-Fraud (collectively referred to as Anti-Financial Crime
("AFC")) prevention. DB Management and all employees are required to adhere
to these standards to protect DB and its reputation from those who may intend
to use the bank's products and services for money laundering, bribery,
corruption, fraud and/or terrorist financing (TF) purposes.
The AFC program is formulated and directed by the Global Head of AFC. The
AFC Department's Risk & Controls team for the Americas region is responsible
for the design and execution of strategies to strengthen the AFC risk
management framework and includes activities related to risk assessment,
controls testing, QA, and risk appetite statement ("RAS") processes across the
U.S. and the wider Americas region.
The AFC KYC QA Officer role sits within the QA function under AFC Risk &
Controls and reports into the Americas Head of KYC QA in Jacksonville and the
Americas Head of Risk & Controls in New York. The role's key responsibility is participating in the design and implementation of a globally consistent 2LoD
QA capability for assuring that KYC controls are robust and correctly executed
across the bank.