AML/KYC Senior Officer

Your responsibilities

• Reviewing subscription agreements and KYC documents for new investors;
• Following up KYC missing information with the Engagement team and the client;
• Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS);
• Performing ongoing monitoring tasks related to investors;
• Preparing and responding to client queries and requests;
• Assisting management in setting up and maintaining internal reporting and KPIs;
• Preparing Investor Acceptance Reports for the relevant committees;
• Training and support to team members;
• Acting as coordinator between the Manager and the Team.

• You hold a degree in law, finance or economics;
• You have between 3 and 5 years experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry;
• You show high interest in regulatory and compliance topics;
• You have good communication skills;
• You are fluent in English.

Nice to have

• German, Spanish or any other language will be considered an advantage;
• You like working in a small team and you are able to think out of the box;
• You are a results-oriented;
• You combine a large autonomy with the necessary attention to detail.

• Support for professional accreditation
• Flexible arrangements, generous holidays, plus an additional day off for your birthday!
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan
• Plus additional local benefits depending on your location