Senior Associate AML/KYC Specialist
hace 1 semana
Fundcraft Holdco S.l is a pioneering force in the fund industry, revolutionizing digital-native fund operations. Our mission is to empower alternative investment managers to focus on their core business by providing simple, transparent, and integrated fund operations. As a fully CSSF-licensed AIFM and central administrator, we are uniquely positioned to meet the diverse fund operations needs of private equity, venture capital, and funds of funds.
About the RoleWe are seeking a Senior Associate AML/KYC to join our compliance team in Spain. As a pivotal leadership role, you will be responsible for guiding and executing critical Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your primary objective will be 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.
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 our 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 our 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 your expertise to mentor junior team members and contribute to their professional growth.
- Champion the continuous improvement of our 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.
- Join a culture that celebrates creativity and welcomes innovative, disruptive ideas, empowering you to make a real impact.
- Immerse yourself in a fast-paced, diverse workplace where you'll have the chance to collaborate and learn from specialists across various fields, fostering personal and professional growth.
- Embrace automation and seamless tech integration in your workflows, while our platform boosts operations through tech leverage, ensuring you stay ahead of the curve and updated with new technologies.
- Enjoy an attractive compensation package that recognizes your contributions and dedication to our shared success, rewarding you fairly for your hard work.
- Work in a comfortable, ergonomic environment within our spacious, modern offices located conveniently in the heart of Girona, just minutes away from the train station.
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Girona, Gerona, España fundcraft Holdco S.l A tiempo completo{"h1": "Senior Associate AML/KYC Role at Fundcraft Holdco S.l", "p": "We are seeking a highly skilled Senior Associate AML/KYC to join our compliance team in Spain. As a key member of our team, you will be responsible for leading and executing critical Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your primary objective will be to...
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Girona, Gerona, España fundcraft Holdco S.l A tiempo completo{"h1": "Senior Associate AML/KYC Role at Fundcraft Holdco S.l", "p": "We are seeking a highly skilled Senior Associate AML/KYC to join our compliance team in Spain. As a key member of our team, you will be responsible for leading and executing critical Anti-Money Laundering (AML) and Know Your Customer (KYC) processes. Your primary objective will be to...
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