KYC Analyst (Transaction Due Diligence), NCT

Position Overview

Job Title: KYC Analyst (Transaction Due Diligence), NCT

Location: Pune, India

Role Description

DWS Group (DWS) is one of the world's leading asset managers under management (as of 31 December 2025).
Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment solutions, stability and innovation across a full spectrum of investment disciplines.
We offer individuals and institutions access to our strong investment capabilities across all major asset classes and solutions aligned to growth trends. Our diverse expertise in Active, Passive and Alternatives asset management - as well as our deep environmental, social and governance focus - complement each other when creating targeted solutions for our clients.
Our expertise and on-the-ground-knowledge of our economists, research analysts and investment professionals are brought together in one consistent global CIO View, which guides our investment approach strategically.
DWS wants to innovate and shape the future of investing: with approximately 4700 employees in offices all over the world, we are local while being one global team. We are investors - entrusted to build the best foundation for our clients future.

In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new and existing clients. These checks and reviews are made in strict accordance with regulatory standards and jurisdictions and the bank's internal policies..

The KYC Analyst assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP's) and Operation Level Agreements (OLA's) to achieve accurate and timely account opening of retail clients.

The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation, performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.

What we'll offer you

As part of our flexible scheme, here are just some of the benefits that you'll enjoy

Best in class leave policy
Gender neutral parental leaves
100% reimbursement under childcare assistance benefit (gender neutral)
Sponsorship for Industry relevant certifications and education
Employee Assistance Program for you and your family members
Comprehensive Hospitalization Insurance for you and your dependents
Accident and Term life Insurance
Complementary Health screening for 35 yrs. and above

Your key responsibilities

Performing transaction AML due diligence reviews across the Alternatives/Illiquid investment platform (Real Estate, Infrastructure, Private Equity) with a specific focus on Alternatives Credit Europe (ACE).
Outreach to business for any documentation inconsistencies/gaps
Reporting issues/progress in time efficient manner
Escalations and liaison with relevant second line functions
Daily reporting of AML findings to the respective AFC functions
Responsible for verification of Client data
Perform due diligence of new and existing Institutional clients
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and Regular reviews
Manage New Client Adoption or Regular Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
Manage exception ensuring that all SLA's defined with the Business on timeliness and quality are adhered
Preparing timely reports and MIS for various stakeholders.

Your skills and experience

Graduate (preferably Commerce/Business management) with minimum 2-4 years of relevant operations experience
Financial services/banking experience, including KYC/Financial Crimes Compliance experience.
Sound understanding of the investment transaction process in Asset Management, with a particular focus on Alternative/Illiquid strategies.
Sound knowledge of AML/ KYC regulations and industry guidelines, including possible implications of sanctions for financial institutions
Ability to multitask and communicate articulately with senior staff members and to work carefully and purposefully even in stressful situations
Great problem-solving abilities to assess all options before making decisions
Microsoft Office skills, especially Excel, Word, and PowerPoint
Understanding of Control, Compliance, Investigation/chasing functions in banks
Ability to interpreting alerts
Ability to identifying trends and inconsistencies
Understanding of end-to-end KYC process

Communication and Reasoning skills

Good reading, comprehension, and critical reasoning skills
Good analytical writing skills
Good communication skills to communicate at all levels - onshore & stakeholders

Soft Skills

Ability to work independently and take ownership
Flexibility while handling multiple cases of varying priorities

Willingness to work in shifts

Graduates with good academic records
Exposure to draft procedures based on policies formulated by the Bank's AML Compliance departments.

How we'll support you

Training and development to help you excel in your career
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs

About us and our teams

Please visit our company website for further information:

We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.

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