We are currently representing a renowned asset managers for private equity, infrastructure, and impact investing across Europe. Our client has over 12 billion Euros in AuM, with 170 employees across 6 countries globally.
The Candidate
- At least 3-5 years of experience in AML/KYC/CTF
- Exceptional knowledge of the AML/KYC regulation
- Great exposure of AIFM & UCITS
- Academic degree in economics or law
- Outstanding communication skills
- Fluent in English and German, other European languages will be an asset
The Role
- Analysis of the AML/KYA documentation of international investments
- Check and control the AML/KYC of investors
- Assist the MLRO in contributing to reporting
- Monitoring of the existing internal procedures and regulations to comply with all AML/CTF Requirements
- Support the ongoing due diligence related to AML/CTF