Team Manager Client Due Diligence Specialist
2 weeks ago
We are seeking an experienced AML/KYC Team Lead - Service Provider & Transactional Due Diligence to join our team at DWS. As a key member of our Client and Investment Monitoring department, you will be responsible for managing the US Service Provider & Transactional AML Due Diligence team and supporting team members on daily activities. You will also be the subject matter expert for completing Service Provider & Transaction AML due diligence reviews across the Alternatives/Private Markets investment platform.
Key Responsibilities:
• Manage the US Service Provider & Transactional AML Due Diligence team and support team members on daily activities.
• Be the subject matter expert for completing Service Provider & Transaction AML due diligence reviews across the Alternatives/Private Markets investment platform.
• Complete AML Due Diligence on new and existing Alternative Asset Management fund appointed service providers and transactions.
• Report issues/progress in a timely and efficient manner.
• Escalate and liaise with relevant second-line functions as appropriate.
• Support with project work.
Requirements:
We are looking for a candidate with a strong background in Anti-Financial Crime (AFC) and AML experience within financial services. You should have sound experience of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies including Real Estate, Infrastructure, and Private Equity. Excellent oral and written communication skills are essential, as well as the ability to communicate with senior members of staff and work independently to deliver on fixed project milestones.
What We Offer:
At DWS, we are committed to creating an inclusive culture where colleagues can be themselves and feel valued. We offer a range of benefits, including competitive salary and matched 401K savings plan, generous paid time away, physical and mental health well-being benefits, and family-friendly benefits. We also offer the opportunity to support our CSR strategy, which is focused on combatting climate change and achieving greater social justice. Our Hybrid Working model is designed to find the right balance between in-person collaboration and engagement in the office and working from home.
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