AML/KYC Associate

hace 4 semanas

Valladolid, Valladolid, España Fundcraft Holdco S.L A tiempo completo
About Fundcraft Holdco S.L.

At Fundcraft Holdco S.L., we're revolutionizing the fund industry with our digital-native fund operations. Our mission is to be our clients' digital native partner, providing simple, transparent, and integrated fund operations that empower alternative investment managers to focus on their core business.

Our Team
We're a dedicated team of financial experts, lawyers, product managers, tech developers, and corporate professionals who are committed to disrupting the financial industry with our unique product and innovative tech-led approach. We're proud to stand out from the competition and be the first provider to offer such a comprehensive solution.

About the Role
As an Associate AML/KYC, you will work in a client-centric team of bright and motivated individuals. Together with your team, you will support prestigious clients in the alternative investment fund industry in their day-to-day operations through our proprietary platform. Your main responsibilities will include the timely delivery of transfer agency processes and other compliance-related matters via our platform, as well as reporting to a Senior Associate or Manager.

Key Responsibilities:
• Perform your responsibilities in the daily fund operations of your team's assigned clients, according to the individual clients' needs
• Execute your tasks within transfer agency processes on our platform with a special focus on AML/KYC checks
• Collect KYC information and prepare it for review and approval under the guidance of our Compliance team
• Ensure that all transactions and investor records are filed and maintained efficiently and comprehensively on our platform
• Support and facilitate the liaison and collaboration with internal and external stakeholders to ensure that client needs are met
• Deliver your input for responses to client queries, in a timely and efficient manner
• Prepare and deliver your input for regulatory, client, and investor reporting
• Support the processing and confirmation of capital activities
• Support new client onboarding & new fund launches to successful completion
• Participate in the training and development activities and dive deep into the technological advances of our proprietary platform
• Support the continuous improvement of our platform by acting as a 'power user' and providing regular user feedback

Qualifications & Experience:
• Degree in law, compliance, finance, economics, business, or management
• First professional experience in a similar position in the form of internships or entry-level roles
• Around 2 years of experience in a similar position, or with client exposure
• Fluent level in Spanish (spoken and written)
• Fluent level in English (spoken and written)
• Good knowledge of Google workspace and Microsoft Office

Why Choose Fundcraft Holdco S.L.?
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. Enjoy an attractive compensation package that recognizes your contributions and dedication to our shared success, rewarding you fairly for your hard work.

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