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Team Manager Client Due Diligence (Service Provider & Transactional Due Diligence)
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- Title: Client Due Diligence (KYC) - Team Manager Service Provider & Transactional Due Diligence
- Within the CAO Division of DWS, the Client and Investment Monitoring department support KYC and Due Diligence (Client, Transactional and Service Provider) related to Anti-Money Laundering (AML), Counter Terrorism Finance and Sanctions and Embargoes and have a direct impact on the firm's ability to detect and avoid unnecessary financial crime risk.
- SME for completing Service Provider & Transaction AML due diligence reviews across the Alternatives/Private Markets investment platform (Real Estate, Infrastructure, Private Equity, Sustainable Investments and Direct Lending)
- Advanced Anti-Financial Crime (AFC) and AML experience within financial services,
- 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.
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