Deutsche Bank

AML/ KYC, Client Due Diligence Analyst, Alternative Investments

Deutsche Bank(13 days ago)

HybridFull TimeMedior$78,226 - $104,857 (estimated)Compliance
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About this role

A position supporting DWS’s Alternatives platform in executing AML/KYC controls. The role involves conducting due diligence on transactions, contributing to process improvements, and collaborating with internal stakeholders to ensure compliance and transparency.

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Required Skills

  • AML
  • KYC
  • Compliance
  • Financial Crime
  • Asset Management
  • Real Estate
  • Infrastructure
  • Private Equity
  • Investment Processes
  • Regulatory Compliance
Deutsche Bank

About Deutsche Bank

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