POSITION OVERVIEW

Employer: DWS Group
Title: Infrastructure Transactions Vendor Onboarding & KYC Specialist
Location: London

ABOUT DWS:

DWS Group (DWS) is a leading global asset manager with a strong heritage of investment expertise spanning over 60 years. Headquartered in Frankfurt, Germany, and listed on the Frankfurt Stock Exchange, DWS manages approximately €900 billion in assets under management (AUM) across a diverse range of investment strategies, including active, passive, and alternative investments.
With a presence in over 20 countries, DWS serves institutional and retail clients worldwide, offering tailored investment solutions that leverage deep market insights, innovative research, and a commitment to sustainability. The firm is recognized for its expertise in infrastructure, private equity, real estate, fixed income, and multi-asset strategies, helping clients achieve their long-term financial goals.
DWS is dedicated to driving performance through responsible investing, integrating environmental, social, and governance (ESG) principles into its investment approach. Backed by a strong risk management culture and a commitment to excellence, DWS continues to be a trusted partner for investors seeking high-quality asset management solutions.
Read more about DWS and who we are here.

This role sits with the investment team and is responsible for onboarding vendors and carrying out vendor AML and KYC as part of the onboarding process.

You will be responsible for:

• Conduct AML/KYC due diligence on vendors, including screening against sanctions lists, adverse media, and politically exposed persons (PEPs).
• Assess vendor risk profiles and escalate any high-risk findings to the appropriate internal stakeholders.
• Ensure all vendor onboarding and periodic reviews comply with internal AML policies and regulatory requirements.
• Maintain accurate and up-to-date records of due diligence checks and supporting documentation.
• Onboard fund vendors through DWS’ proprietary vendor management system.
• Support the execution of transaction AML due diligence for the Infrastructure investment team
• Prepare and maintain AML/KYC packs required by third parties on funds managed by the European infrastructure investment business.
• Maintaining a list of vendors in use and track spend.
• Collaborate with internal teams, including Compliance, Procurement, and Legal, to manage vendor risk effectively.
• Assist in enhancing AML processes and controls related to vendor risk management.
• Stay informed on regulatory developments and industry best practices related to financial crime compliance.