Deutsche Bank National Trust Company
Deutsche Bank National Trust Company seeks an Associate in Santa Ana, CA to prepare and review internal documents to complete internal KYC reviews and ensure compliance with internal and external regulatory requirements. Requires a Bachelorís degree in Business Administration, Finance, or related field or equivalent, and two (2) years of experience analyzing and monitoring developing trends and policies including AML and BaFin. Prior experience must include two (2) years of experience working with internal stakeholders on deal structures including TAS Deals / Products, Term Debts, Project Finance, Escrow Solutions, Depository Receipts, Asset-Backed Securities, Mortgage-Backed Securities, Doc Custody, and Debt Funds, and identifying NCA (New Client Adoption) target parties; designing and implementing business strategies, plans and procedures for onboarding clients; collaborating with senior management to recommend process improvements and apply effective and embedded risk and control structure; supporting business units in eliminating operational and reputational risks by identifying accurate risk rating for individual and non-individual accounts to raise awareness of high-risk jurisdictions, cash intensive and high-risk businesses and politically exposed persons, relatives or close associates; and covering incoming market initiatives and regulatory proposals relating to TAS. Salary: $76,125 - $100,000/year. Apply to https://careers.db.com/professionals/search-roles/#/professional and search by keyword [DB6623694].
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