At a Glance
- Tasks: Support AML/KYC controls and improve due diligence processes for investment transactions.
- Company: Join Deutsche Bank, a global leader in banking with a diverse and inclusive culture.
- Benefits: Hybrid working model, competitive salary, and opportunities for professional growth.
- Other info: Dynamic work environment with a commitment to diversity and innovation.
- Why this job: Make a real impact in the financial sector while collaborating with talented teams.
- Qualifications: Experience in AML/KYC or Compliance; knowledge of investment processes is a plus.
The predicted salary is between 45000 - 55000 £ per year.
Location: London
AMS is the world’s leading provider of Talent Acquisition and Management Services. Our Contingent Workforce Solutions (CWS) service partners with Deutsche Bank to support contingent recruitment processes. On behalf of Deutsche Bank, we are looking for a Client Services Senior Analyst for a 6‑month contract based in the bank’s London office on a hybrid working model of 3 days per week in the office and 2 from home.
Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific.
Purpose of the role
The Client Services Senior Analyst supports DWS’s Alternatives platform in the effective execution of AML/KYC controls. The role reports to the Senior Team Manager Client Due Diligence Transactional and contributes to ensuring a transparent and well‑controlled investment process across Alternative and Illiquid strategies.
Key Responsibilities
- Perform AML/KYC due diligence on transactions across the Alternatives and Illiquid Investment platform (Real Estate, Infrastructure, Direct Lending, Private Equity).
- Contribute to the improvement of due‑diligence processes, documentation practices and supporting systems, ensuring clarity and traceability of new and ongoing transactions.
- Assist in the implementation of regulatory changes and participate in cross‑functional project activities.
- Collaborate with internal stakeholders, business partners and second‑line control functions, ensuring clear and timely communication of relevant issues.
Skills and Qualifications
- Experience in AML/KYC, Compliance or Financial Crime functions within financial services; prior exposure to Asset Management or Alternatives is preferred.
- Good understanding of investment transaction processes; knowledge of Alternative or Illiquid investments is an advantage.
- Strong written and verbal communication skills in English; German language proficiency is considered an advantage.
- Ability to work independently and reliably, with a structured approach to prioritizing tasks.
- Team‑oriented mindset and willingness to collaborate across different departments.
Deutsche Bank’s values define the working environment they strive to create – diverse, supportive and welcoming of different views. They embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. They build talented and diverse teams to drive business results and encourage their people to develop to their full potential. The Bank promotes good working relationships and encourages high standards of conduct and work performance. They welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs, and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.
Client Services Senior Analyst employer: Deutsche Bank AG, Frankfurt am Main
Deutsche Bank is an exceptional employer, offering a dynamic and inclusive work culture that values diversity and innovation. As a Client Services Senior Analyst in London, you will benefit from a hybrid working model, allowing for a balanced approach to work and life, while also having access to extensive employee growth opportunities within a global banking environment. The bank's commitment to fostering a supportive atmosphere ensures that all employees can thrive and contribute meaningfully to the organisation's success.
Contact Details:
Deutsche Bank AG, Frankfurt am Main Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Client Services Senior Analyst
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We think you need these skills to ace Client Services Senior Analyst
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
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Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Deutsche Bank AG, Frankfurt am Main. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give Deutsche Bank AG, Frankfurt am Main confidence in your short-term commitment to the role.
How to prepare for a job interview at Deutsche Bank AG, Frankfurt am Main
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with Deutsche Bank AG, Frankfurt am Main.
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✨Demonstrate a Willingness to Learn
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