KYC Implementation & Due Diligence Analyst

Deutsche Bank; Luxemburg; Hybrid; EUR 50,000 - 80,000; Full time

Job summary

DWS Group is seeking a diligent Analyst - Due Diligence Implementation (KYC) to support onboarding of retail clients and to execute customer due diligence activities.

The role focuses on Identity & Verification checks, NLS screening, risk assessment and timely onboarding under Germany’s Private Pension framework, with a hybrid work model and regulatory adherence. English and German communication are key.

Qualifications

• AML/KYC expertise and regulatory knowledge for retail clients.
• Ability to assess customer information and investigate alerts.
• Experience with process rollouts and go-live activities in regulated environments.

Responsibilities

• Support onboarding of retail clients and ensure KYC compliance.
• Verify client data, perform due diligence, and assess risk.
• Sign off on new client adoptions and conduct regular reviews.
• Prepare timely reports and MIS for stakeholders.
• Assist with go-live of new onboarding processes and stabilisation.
• Collaborate with Anti Financial Crime, Technology, and external providers.

Skills

AML/KYC Expertise

Analytical & Investigative Skills

Screening (NLS) alerts

Operational Excellence & Attention to

Change & Process Implementation

Microsoft Office

Communication & Stakeholder Management

German & English Language

Tools

Excel

PowerPoint

Job description

DWS Group is seeking a diligent Analyst - Due Diligence Implementation (KYC) to support onboarding of retail clients and to execute customer due diligence activities.

The role focuses on Identity & Verification checks, NLS screening, risk assessment and timely onboarding under Germany’s Private Pension framework, with a hybrid work model and regulatory adherence. English and German communication are key.