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Senior Associate AML/KYC Specialist
hace 2 meses
In this role, you will have the opportunity to work closely with our Luxembourg team, overseeing and mentoring junior team members in Spain, ensuring their development and growth in compliance excellence. By fostering a culture of continuous improvement, you 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 your 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.
Must-Have Experience / Qualifications:
* 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.
Why Join Us:
* 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.
If you are a motivated and experienced professional looking to make a meaningful contribution to our team, please submit your application. We look forward to hearing from you"}
