**Job Overview:**
The Regulatory Officer will be part of a dynamic team and play a crucial role in reviewing subscription agreements and KYC documents, maintaining investor information, and performing ongoing monitoring tasks.
Key Responsibilities:
* Review of subscription agreements and KYC documents;
* Maintenance of KYC information in the investors/clients/UBOs database and EDMS;
* Ongoing monitoring tasks related to investors;
* Preparation and response to client queries and requests;
* Assistance with internal reporting and KPIs.
Requirements:
* Degree in law, finance, or economics;
* 1-3 years experience in compliance in Private Equity, Real Estate, Debt, Infrastructure industry;
* High interest in regulatory and compliance topics;
* Fluency in English and Spanish or Italian;
* Autonomy and attention to detail.
About Our Culture:
We pride ourselves on being different - in what we do, how we work, and how we develop our people. We offer a supportive environment where you can progress on merit, speak openly with colleagues, and invest in your future.