The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls
Job Summary
The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
Key responsibilities include performing transaction AML due diligence reviews across the Alternatives/Illiquid investment platform and managing new client adoption or regular review streams.
DWS offers a flexible scheme with benefits including best-in-class leave policy, gender-neutral parental leaves, and sponsorship for industry-relevant certifications.
Matching Summary
The KYC Analyst assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls.
Skills & Requirements
Must-have
KYC and account opening requirements
Transaction AML due diligence reviews
Verification of Client data
Performing due diligence checks
Reviewing KYC documentation
Risk assessment of the Client
Adherence to Standard Operating Procedures
Nice-to-have
Ability to work independently
Flexibility while handling multiple cases
Willingness to work in shifts
Diverse perspectives from different backgrounds
Continuous learning to aid progression
Key Requirements
Minimum 2-4 years of relevant operations experience
Financial services/banking experience including KYC/Financial Crimes Compliance
Sound understanding of investment transaction process
Sound knowledge of AML/ KYC regulations
Microsoft Office skills, especially Excel, Word, and PowerPoint