Senior Compliance Specialist

hace 4 semanas

Valladolid, Valladolid, España Fundcraft A tiempo completo
About Fundcraft

Fundcraft is a pioneering company in the fund industry, revolutionizing digital-native fund operations. Our mission is to provide simple, transparent, and integrated fund operations, empowering alternative investment managers to focus on their core business. As a fully CSSF-licensed AIFM and central administrator, Fundcraft is uniquely positioned to meet the diverse fund operations needs of private equity, venture capital, and funds of funds.

About the Role

As a Senior Associate AML/KYC in Spain, you will hold a pivotal leadership role within our compliance team, 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 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.

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