Aml/ Kyc, Client Due Diligence Analyst, Alternative Investments

DWS Group

Luxembourg
**
Aml/kyc due diligence
Client due diligence processes
Alternative and illiquid investments
** DWS Group is seeking an AML/KYC Client Due Diligence Analyst for its Alternatives platform in Luxembourg, focusing on ensuring compliance and transparency in investment transactions. The ideal candidate should have relevant experience in financial services, particularly in AML/KYC and alternative investments, with a collaborative and structured work approach. **

Job Summary

  • This permanent position supports DWS’s Alternatives platform in the effective execution of AML/KYC controls.
  • As investors on behalf of our clients, it is our role to find investment solutions ensuring the best possible foundation for our clients’ financial future.
  • At DWS, you’ll have access to a range of benefits which you can choose from to create a personalised plan unique to your lifestyle.

Matching Summary

Match Score: 75

** DWS Group is seeking an AML/KYC Client Due Diligence Analyst for its Alternatives platform in Luxembourg, focusing on ensuring compliance and transparency in investment transactions. The ideal candidate should have relevant experience in financial services, particularly in AML/KYC and alternative investments, with a collaborative and structured work approach. **

Skills & Requirements

Must-have

  • AML/KYC due diligence
  • Client due diligence processes
  • Alternative and illiquid investments
  • Collaboration with internal stakeholders
  • Regulatory change implementation

Nice-to-have

  • Knowledge of alternative investments
  • German language proficiency
  • Team-oriented mindset
  • Structured task prioritization
  • Cross-functional project participation

Key Requirements

  • Experience in AML/KYC or Financial Crime functions
  • Exposure to Asset Management or Alternatives preferred
  • Strong written and verbal communication skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter