Senior KYC & AML Due Diligence Analyst - Transactions

Deutsche Bank AG; Luxemburg; Híbrido; EUR 90.000 - 120.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid working model

Healthcare benefits

Retirement plan

Descripción de la vacante

DWS Group is seeking a Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) in Luxembourg. You will act as SME for AML due diligence across Alternatives, conduct reviews, verify docs, assess risk, and support KYC framework changes while coordinating with stakeholders.

The role emphasizes independence, strong communication, and ability to drive process improvements in a global financial services setting, with a hybrid work model in place.

Formación

• Strong knowledge of end-to-end KYC and client onboarding processes.
• Leverage subject matter expertise to drive process improvements.
• Experience in financial services, banking or asset management preferred.
• Familiarity with AML/KYC regulations and guidance (AML rules, CSSF, GwG).
• Excellent verbal and written communication skills.
• Ability to communicate with senior stakeholders.
• Ability to work independently and meet milestones.
• University degree or equivalent qualification;
• CAMS or comparable qualification desirable.
• English and German language skills are a plus.
• Proven ability to leverage AI tools to enhance productivity.

Responsabilidades

• As SME for AML Due Diligence reviews across Alternatives/Private Markets (Real Estate, Infra, Private Equity, Private Credit).
• Conduct AML Due Diligence on new and existing transactions and service providers.
• Verify contracting party information and review AML/KYC documentation; execute risk assessments.
• Support KYC framework changes, sanctions and embargoes, and system developments.
• Monitor issues, risks, and progress; report in a timely manner.
• Coordinate with second-line control functions for escalations.

Conocimientos

KYC expertise

AML due diligence

Stakeholder comms

Financial services

Regulatory knowledge

Educación

University degree

Herramientas

AI tools

Descripción del empleo

DWS Group is seeking a Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC) in Luxembourg. You will act as SME for AML due diligence across Alternatives, conduct reviews, verify docs, assess risk, and support KYC framework changes while coordinating with stakeholders.

The role emphasizes independence, strong communication, and ability to drive process improvements in a global financial services setting, with a hybrid work model in place.