Senior Associate AML/KYC Specialist
hace 4 días
**Revolutionizing Fund Operations**
Fundcraft Holdco S.l is a pioneering company in the fund industry, providing innovative digital-native fund operations. Our mission is to be the trusted partner for alternative investment managers, offering simple, transparent, and integrated fund operations that empower them to focus on their core business.
We are a fully CSSF-licensed AIFM and central administrator, uniquely positioned to meet the diverse fund operations needs of private equity, venture capital, and funds of funds. Our team of financial experts, lawyers, product managers, tech developers, and corporate professionals are committed to disrupting the financial industry with our unique product and innovative tech-led approach.
We are proud to stand out from the competition and be the first provider to offer such a comprehensive solution. Our company has grown rapidly since its founding in 2020, employing over 90 professionals across two countries.
About the Role:**Senior Associate AML/KYC Specialist**
This is a pivotal leadership role within our compliance team, responsible for guiding and executing critical Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. The primary objective is to lead by example in conducting meticulous due diligence on new and existing clients, ensuring rigorous review and validation of documentation, and championing adherence to stringent regulatory standards.
Collaborating closely with the Luxembourg team, the Senior Associate AML/KYC Specialist will oversee and mentor junior team members in Spain, ensuring their development and growth in compliance excellence. By fostering a culture of continuous improvement, the Senior Associate AML/KYC Specialist will drive operational efficiency and set new benchmarks in AML/KYC compliance.
Key Responsibilities:- Lead and oversee daily fund operations for assigned clients, crafting tailored strategies to meet client needs while maintaining regulatory compliance.
- Execute thorough AML/KYC checks within transfer agency processes on fundcraft's platform, ensuring accuracy and adherence to established protocols.
- Mentor and guide junior team members in conducting comprehensive KYC reviews and preparing documentation for review and approval by the Compliance team.
- Manage and maintain meticulous transaction records and investor files on fundcraft's platform, facilitating seamless audits and compliance reviews.
- Foster proactive communication and collaboration with internal and external stakeholders, addressing client requirements promptly and effectively.
- Provide strategic insights in the preparation of responses to complex client queries, contributing to regulatory, client, and investor reporting initiatives.
- Drive the processing and confirmation of capital activities with precision, ensuring compliance and operational efficiency.
- Lead new client onboarding processes and support the successful launch of new funds, optimizing procedures and enhancing operational workflows.
- Actively engage in training and development initiatives, leveraging expertise to mentor junior team members and contribute to their professional growth.
- Champion the continuous improvement of fundcraft's platform, acting as a key user and providing valuable feedback to enhance functionality and user experience.
- Bachelor's degree in law, compliance, finance, economics, business, or related field; Master's degree preferred.
- Minimum 5 years of progressive experience in AML/KYC roles within financial services, with a strong background in conducting due diligence and compliance assessments.
- Demonstrated leadership experience, including mentoring junior team members and leading compliance initiatives.
- In-depth knowledge of AML/KYC regulations and best practices, with a proven ability to navigate complex regulatory environments.
- Fluency in Spanish and English, both written and spoken; additional languages a plus.
- Proficiency in using compliance software and Microsoft Office suite, with advanced skills in data analysis and reporting.
- Strong interpersonal skills, with the ability to communicate effectively across all levels of the organization and with external stakeholders.
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