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Regulatory compliance specialist

Saarburg
beBeeCompliance
Inserat online seit: Veröffentlicht vor 16 Std.
Beschreibung

Job Opportunity:

We are seeking a highly skilled and motivated Regulatory Compliance Specialist to join our team. As a leading provider of integrated solutions for the alternative investment industry, we offer a unique opportunity to progress on merit, work collaboratively, and develop your skills.

Main Responsibilities:

* Review subscription agreements and KYC documents for new investors;
* Follow up on missing information with the Engagement team and clients;
* Maintain investor information in databases and electronic document management systems;
* Perform ongoing monitoring tasks related to investors;
* Prepare responses to client queries and requests;
* Assist management in setting up internal reporting and KPIs;
* Prepare reports for relevant committees;
* Train and support team members;
* Coordinate between the Manager and Team.

Key Qualifications:

* Bachelor's degree in law, finance, or economics;
* 3-5 years' experience in compliance/AML/KYC in private equity, real estate, debt, infrastructure;
* High interest in regulatory and compliance topics;
* Good communication skills;
* Fluent English an advantage;
* Ability to work in a small team, think creatively, and deliver results;
* Able to combine autonomy with attention to detail.

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