KYC Implementation
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DWS Group is seeking a diligent Analyst - Due Diligence Implementation (KYC) to support onboarding of retail clients and to execute customer due diligence activities.
The role focuses on Identity & Verification checks, NLS screening, risk assessment and timely onboarding under Germany’s Private Pension framework, with a hybrid work model and regulatory adherence. English and German communication are key.
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Due Diligence Implementation Analyst
Il y a 2 jours
Luxemburg, Luxemburg, Belgique Deutsche Bank Temps plein 50 000 € - 80 000 € ContratJob Description:Employer: DWS GroupTitle: Analyst - Due Diligence Implementation (KYC)Location: LuxembourgAbout DWS:Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change.Join us at DWS, and you can be part of an...
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Senior Business Line Anti-Financial Crime
Il y a 4 jours
Luxemburg, Luxemburg, Belgique Deutsche Bank Temps plein 120 000 € - 150 000 € ContratJob Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...