Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
About the role
- AML/KYC Analyst ensuring compliance with internal policies and regulations for investment funds. Conducting due diligence, risk assessments, and collaborating with various teams.
Responsibilities
- Conduct KYC due diligence on underlying institutional investors in Private and Public Markets funds across various alternative investment strategies
- Review and validate investor documentation, including subscription agreements, KYC questionnaires, and identification documents
- Perform screening for sanctions, politically exposed persons (PEPs), and adverse media; escalate high-risk findings as appropriate
- Ensure accurate data capture for FATCA and CRS requirements
- Maintain and update investor records in internal systems and repositories (e.g., SharePoint)
- Collaborate with Fund Administrators, Compliance, Operations, and Investor Relations teams to resolve documentation gaps and ensure timely onboarding
- Assist in periodic reviews, periodic refreshes and remediation of historical investor records
- Support enhancements to KYC checklists, workflows, and trackers for efficiency and regulatory compliance
- Identify and escalate potential AML/TF risks in accordance with internal policies
- Participate in continuous improvement initiatives for AML/KYC processes
- Other ad-hoc duties as it relates to AML/KYC
Requirements
- 3–5 years in AML/KYC within financial services (preferably private equity, asset management, or alternative investments)
- Bachelor’s degree in Business, Finance, Accounting, Economics, or related field
- CAMS or equivalent AML certification preferred
- Strong understanding of AML/KYC regulations, specifically in the US, Cayman Islands, and Luxembourg
- Proficiency in screening tools and document management systems
- Excellent organizational skills and attention to detail
- Strong analytical and problem-solving abilities
- Effective communication skills (written and verbal)
- Ability to work independently and manage multiple priorities in a fast-paced environment
Benefits
- Health, dental, mental health, and vision insurance
- Short- and long-term disability insurance
- Life and AD&D insurance coverage
- Adoption/surrogacy and wellness benefits
- Employee/family assistance plans
- Retirement savings plans (including pension/401(k) savings plans)
- Global share ownership plan with employer matching contributions
- Financial education and counseling resources
- Up to 11 paid holidays, 3 personal days, 150 hours of vacation, and 40 hours of sick time annually
- Full range of statutory leaves of absence
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