DWS - Client Due Diligence Analyst - Transactional Due Diligence (m/f/d)

at  Deutsche Bank

POSITION OVERVIEW

German version below

ABOUT DWS:

Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.
Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment.
We’re looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. That’s why we are ‘Investors for a new now’.
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. And in return, we’ll give you the support and platform to develop new skills, make an impact and work alongside some of the industry’s greatest thought leaders. This is your chance to achieve your goals and lead an extraordinary career.
This is your chance to invest in your future.
Read more about DWS and who we are here.

TEAM / DIVISION OVERVIEW

The position is a permanent role to support the DWS Alternative Asset Management in carrying out AML checks and will report to the Senior Team Manager Client Due Diligence Transactional Due Diligence.

Your responsibilities as a Client Due Diligence Analyst:

• Perform transaction and Service Provider AML due diligence reviews across the Alternatives/Illiquid investment platform (Real Estate, Infrastructure, Private Equity, Sustainable Investments)
• Review and further development of existing processes and the software used to document the Due Diligence activities.
• Completing AML Due Diligence on new and existing Alternative Asset Management fund transactions.
• Participation in the implementation of regulatory requirements and other project activities Reporting issues/progress in time efficient manner.
• Liaison with our business partners and relevant second line functions as appropriate.

We are looking for

• Advanced Anti-Financial Crime (AFC) and AML experience within financial services,
• Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies
• Excellent oral and written communication skills,
• Ability to communicate with senior members of staff,
• Ability to work independently, Deliver on fixed project milestones,

• Perform transaction and Service Provider AML due diligence reviews across the Alternatives/Illiquid investment platform (Real Estate, Infrastructure, Private Equity, Sustainable Investments)
• Review and further development of existing processes and the software used to document the Due Diligence activities.
• Completing AML Due Diligence on new and existing Alternative Asset Management fund transactions.
• Participation in the implementation of regulatory requirements and other project activities Reporting issues/progress in time efficient manner.
• Liaison with our business partners and relevant second line functions as appropriate