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: Hybrid work model, inclusive environment, and opportunities for professional growth.
- Other info: Embrace a supportive workplace that values diversity and innovation.
- Why this job: Make a real impact in financial compliance while working with a dynamic team.
- Qualifications: Experience in AML/KYC and strong communication skills; knowledge of investments is a plus.
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.
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. Talk to us about flexible work arrangements and other initiatives we offer.
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.
Senior AML / KYC Analyst - Alternative Investments in London employer: Deutsche Bank
Deutsche Bank is an exceptional employer, offering a dynamic and inclusive work culture that values diverse perspectives and fosters employee growth. With a strong commitment to professional development and flexible working arrangements, employees in London can thrive in a supportive environment while contributing to impactful projects in the financial services sector. The opportunity to work on AML/KYC controls within the Alternative Investments space not only enhances career prospects but also allows for meaningful contributions to a well-controlled investment process.
StudySmarter Expert Advice🤫
We think this is how you could land Senior AML / KYC Analyst - Alternative Investments in London
✨Join Financial Networking Events
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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 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. 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 confidence in your short-term commitment to the role.
How to prepare for a job interview at Deutsche Bank
✨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.
✨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 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.
