Aml/ Kyc, Client Due Diligence Analyst, Alternative Investments

DWS Group

Luxembourg, , Luxembourg
Aml/kyc due diligence
Alternative and illiquid investment platform
Improve due-diligence processes
This permanent position supports DWS’s Alternatives platform in the effective execution of AML/KYC controls

Job Summary

  • This permanent position supports DWS’s Alternatives platform in the effective execution of AML/KYC controls.
  • As our KYC Analyst, you will perform AML/KYC due diligence on transactions across the Alternatives and Illiquid Investment platform.
  • At DWS we’re serious about diversity, equity and creating an inclusive culture where colleagues can be themselves.

Matching Summary

This permanent position supports DWS’s Alternatives platform in the effective execution of AML/KYC controls.

Skills & Requirements

Must-have

  • AML/KYC due diligence
  • Alternative and Illiquid Investment platform
  • Improve due-diligence processes
  • Implement regulatory changes
  • Collaborate with internal stakeholders

Nice-to-have

  • Creative thinkers and innovators
  • Team-oriented mindset
  • Structured approach to prioritizing tasks
  • German language proficiency

Key Requirements

  • Experience in AML/KYC, Compliance or Financial Crime
  • Prior exposure to Asset Management or Alternatives preferred
  • Good understanding of investment transaction processes
  • Knowledge of Alternative or Illiquid investments an advantage
  • Strong written and verbal communication skills in English

Work Rights

Not specified

Tailored Resume

Cover Letter