# Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC)

**Company**: DWS Group
**Location**: Luxembourg
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Luxembourg-2-Blvd-K-Adenauer/Senior-Client-Due-Diligence-Analyst---Transactional-Due-Diligence--KYC-_R0446203-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_508ebb99-27e

## Description

We are seeking a Senior Client Due Diligence Analyst to join our Alternative Asset Management team in Luxembourg.

As a Senior Client Due Diligence Analyst - Transactional Due Diligence (KYC), you will act as a Subject Matter Expert (SME) for AML Due Diligence reviews across the Alternatives/Private Markets investment platform, including Real Estate, Infrastructure, Private Equity, and Private Credit.

Your responsibilities will include:

- Conducting AML Due Diligence reviews on new and existing Alternatives transactions, investment structures, and Fund service providers

- Performing AML Due Diligence activities, including verification of contracting party information, review of AML/KYC documentation, execution of risk assessments, liaison with Business and Anti-Financial Crime (AFC) stakeholders, advising on KYC requirements, and approval of transactions prior to execution

- Supporting change initiatives related to KYC and Sanctions & Embargoes, including procedural enhancements and system developments within the KYC framework

- Monitoring and reporting issues, risks, and progress in a timely manner

- Managing escalations and coordinating with relevant second-line control functions, as appropriate

To be successful in this role, you will need:

- Strong knowledge of end-to-end KYC and client onboarding processes, including a thorough understanding of Control, Compliance, and Investigation functions within the financial services industry

- Ability to leverage subject matter expertise to drive improvements in operational processes, contribute to process enhancements, and effectively transfer knowledge to colleagues

- Experience within Financial Services, preferably in banking or asset management

- Familiarity with AML/KYC regulations and relevant industry guidance, including AMLR, CSSF requirements, and the German Money Laundering Act (GwG)

- Excellent verbal and written communication skills

- Ability to communicate effectively with senior stakeholders

- Ability to work independently and deliver against defined project milestones

- University degree or equivalent qualification

- CAMS certification or a comparable professional qualification is desirable

- English, German language skills are considered as a plus

In return, we offer a range of benefits, including a Hybrid Working model, which allows for a balance between in-person collaboration and working from home.

## Skills

### Required
- AML/KYC
- Financial Services
- Compliance
- Risk Assessment
- Communication

### Nice to have
- CAMS certification
- German

---

Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Luxembourg-2-Blvd-K-Adenauer/Senior-Client-Due-Diligence-Analyst---Transactional-Due-Diligence--KYC-_R0446203-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)