Vice President – {SR9517660}

Reposted 18 Days Ago
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Gateway Trailer Park, Jacksonville, FL, USA
In-Office
105K-124K Annually
Senior level
Fintech • Financial Services
The Role
The Vice President will oversee KYC governance, develop quality control solutions, analyze data for KYC performance, and prepare presentations for senior management.
Summary Generated by Built In
Job Description:

JOB TITLE: Vice President – SR9517660

DB USA Core Corporation seeks a Vice President in Jacksonville, FL to execute governance of Know Your Client (KYC) key performance metrics. Requires a Bachelor’s degree in Business Administration, Business Analytics, or related field or equivalent and five (5) years of progressively responsible experience developing quality control solutions for stakeholder requirements in the AML-KYC domain, including determining AML-KYC system triggers for multi-jurisdictional adoption and building Tableau dashboards to track global KYC quality performance; performing data extraction, massaging, verification, and analysis to visualize outliers and propose solutions; preparing technical presentations on data analysis to present to senior management; using SIPOC (Suppliers, Inputs, Process, Outputs, Customers) process mapping tool to define process flow; identifying individual roles and responsibilities using RACI (Responsible, Accountable, Consulted, Informed) matrices; using 5-why technique for root cause analysis and utilizing BRDs (Business Requirement Documents) to submit system enhancements; writing Jira stories and performing User Acceptance Testing (UAT) for system enhancements; applying Global KYC regulations and requirements to develop targeted training plans addressing knowledge gaps relating to KYC and CLM activities; utilizing Excel data mapping functions (Pivot Tables, Conditional Formatting, Vlookups, de-duplication, Concatenate and what-if functions) to identify outliers and remediation populations within large datasets; and drafting responses to quality assurance, regulatory and audit findings. Salary range: $104,944.00 – $124,001.00/year. This position is eligible for Deutsche Bank's Employee Referral Incentive Program.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. Click these links to view Deutsche Bank’s Equal Opportunity Policy Statement and the following notices: EEOC Know Your RightsEmployee Rights and Responsibilities under the Family and Medical Leave Act; and Employee Polygraph Protection Act.

Skills Required

  • Bachelor's degree in Business Administration, Business Analytics, or related field
  • Five years of experience in AML-KYC domain
  • Experience with data extraction, verification, and analysis
  • Experience in building Tableau dashboards
  • Proficiency in Excel functions
  • Experience in writing Jira stories and User Acceptance Testing

Deutsche Bank Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Deutsche Bank and has not been reviewed or approved by Deutsche Bank.

  • Healthcare Strength Health coverage is positioned as comprehensive, spanning multiple medical plan options along with dental, vision, prescription coverage, life insurance, and disability protection.
  • Leave & Time Off Breadth Time away is described as generous, including annual leave, sick leave, public holidays, wellbeing leave, volunteering leave in some regions, and expanded bereavement leave in certain locations.
  • Retirement Support Retirement support is presented as a matched savings plan (401(k)), reinforcing longer-term financial security as part of the rewards package.

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The Company
HQ: Frankfurt am Main
68,787 Employees

What We Do

At Deutsche Bank, we give original thinkers the space and support they need to shine. Merging local knowledge with global vision, in-depth insight with industry-leading digital expertise, if you’re an innovator by nature, we can help you to unleash your potential. We see things differently at Deutsche Bank – and we’re proud of our fresh perspective. Today, we’re driving growth through our strong client franchise, investing heavily in digital technologies, prioritising long-term success over short term gains, and serving society with ambition and integrity. Wherever your interests lie – in investment banking, trading, private wealth, asset management, retail banking - or many of the infrastructure functions that support them – you’ll discover resources, training and opportunities designed to keep you ahead of the curve. Intelligence has no boundaries: we welcome high-achieving, talented individuals from any background. If you’re full of imagination, enjoy solving problems and respond positively to complex challenges, discover a career to look forward to and join us!

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