At a Glance
- Tasks: Conduct AML/KYC due diligence on alternative investments and improve processes.
- Company: Join Deutsche Bank, a global leader in banking with a diverse culture.
- Benefits: Enjoy a competitive salary, flexible work arrangements, and career development opportunities.
- Other info: Hybrid work model with a supportive and inclusive environment.
- Why this job: Make a real impact in financial services while working with a dynamic team.
- Qualifications: Experience in AML/KYC and a good understanding of investment processes required.
The predicted salary is between 55000 - 65000 £ per year.
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. There are four business divisions: the Corporate Bank, the Investment Bank, the Private Bank and the Asset Manager DWS.
AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies. We partner with Deutsche Bank to support their contingent recruitment processes.
On behalf of Deutsche Bank, we are looking for a Senior AML/KYC Analyst - Alternative Investments for a 6 Month contract based in London, hybrid (3 days in the office).
Purpose of the role:
The Senior AML/KYC Analyst - Alternative Investments 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.
What you'll do:
- 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.
The skills you'll need:
- 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 prioritising tasks.
- Team-oriented mindset and willingness to collaborate across different departments.
Deutsche Bank's Values
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.
We promote good working relationships and encourage high standards of conduct and work performance. We 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.
This client will only accept workers operating via a PAYE engagement model. AMS's payroll service is in partnership with Giant, we have worked with them for many years and have good processes in place to ensure you get the best service. If you are successful in your application for this role, your contract will be via Giant.
Senior AML/KYC Analyst - Alternative Investments in London employer: Deutsche Bank CWS
Deutsche Bank is an exceptional employer, offering a dynamic and inclusive work environment in the heart of London. With a strong commitment to employee growth and development, the bank fosters a culture that values diverse perspectives and encourages collaboration across teams. The hybrid working model allows for flexibility, while the focus on compliance and innovation in the financial services sector provides meaningful opportunities for professionals looking to make a significant impact in their careers.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML/KYC Analyst - Alternative Investments in London
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like Deutsche Bank CWS.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like Deutsche Bank CWS might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Senior AML/KYC Analyst - Alternative Investments in London
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!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at Deutsche Bank CWS will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at Deutsche Bank CWS. 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 CWS confidence in your short-term commitment to the role.
How to prepare for a job interview at Deutsche Bank CWS
✨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 CWS.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure Deutsche Bank CWS that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
