Job Description
Become a key player in our investor KYC department and contribute to the company's growth trajectory.
As a Senior AML/KYC Analyst, you will play a pivotal role in ensuring compliance with regulations and delivering high-quality KYC files.
Main Responsibilities:
1. Manage AML/KYC files independently from simplified due diligences to enhanced due diligences.
* Conduct thorough AML/KYC analysis and risk assessments during client-onboarding and recertification/recurrent reviews in accordance with established rules and procedures.
* Ensure all processes (documentation collection, screening, risk assessment, approval process, etc.) are followed and finalized as per guidelines and applicable regulations.
* Stay up-to-date with relevant regulations, including AML-CFT, AMLD6, FATCA, CRS, AIFMD, UBO identification, DAC6, etc.
* Communicate effectively with clients and investors, providing support to internal/external stakeholders involved in the AML KYC onboarding and review process.
* Maintain accurate records of all AML KYC related requests from receipt to execution, ensuring quality and accuracy of associated data.
* Prepare and submit high-risk assessments to Compliance approval, facilitating coordination and approval processes.
* Collaborate closely with team members and stakeholders to achieve common objectives.
* Resolve issues related to daily activities.
* Escalate identified risks and blocking issues during the KYC process, proposing suitable courses of action to Management.
* Deliver high-quality KYC files in line with bank policies and procedures.
* Contribute to side projects focused on AML/KYC aspects.
* Serve as a primary point of contact for questions or issues raised during the KYC process.
Required Skills and Qualifications:
* A degree in law, finance, or economics.
* Between 3-5 years of experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements.
* Excellent communication skills.
* Fluency in English; proficiency in German, French, Italian, or any other language is an asset.
* Good analytical and problem-solving skills.
* Ability to think creatively.
* Experience in managing short-term projects.
Benefits
* Comprehensive internal training and career development opportunities.
* An entrepreneurial working environment prioritizing collaborative work.
* A challenging role within a renowned organization.
* Flexible working arrangements.
* A multicultural environment promoting diversity, talent, and ideas.
* Opportunities to interact with a diverse range of specialists.