AML/KYC Senior Officer

Your responsibilities

• Reviewing subscription agreements and KYC documents for new investors;
• Following up on missing KYC information with the Engagement team and the client;
• Maintaining KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS);
• Performing ongoing monitoring tasks related to investors;
• Responding to client queries and requests, resolving them or escalating where needed;
• Contributing to the set-up and maintenance of internal reporting and KPIs;
• Preparing Investor Acceptance Reports for the relevant committees;
• Training and supporting team members;
• Acting as a 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 or Infrastructure industry;
• You show a strong 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 work well with colleagues and clients and suggest practical improvements to processes;
• You deliver accurate work on time, in line with agreed procedures and deadlines;
• You work independently, check your work carefully and know when to escalate or ask for input.

• Support for professional accreditations such as ACCA and study leave
• 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