Investor KYC - Senior Officer

• Reviewing subscription agreements and KYC documents for new investors
• Following up KYC missing information with the Engagement team and the client
• Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS)
• Performing ongoing monitoring tasks related to investors
• Preparing and responding to client queries and requests
• Assisting management in setting up and maintaining internal reporting and KPIs
• Preparing Investor Acceptance Reports for the relevant committees
• Training and support to team members
• Acting as coordinator between the Manager and the Team

• You hold a degree in law, finance or economics
• You have between 3 and 5 years’ experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry
• You show high interest in regulatory and compliance topics
• You have good communication skills
• You are fluent in English
• You like working in a small team and you are able to think out of the box
• You are a results-oriented
• You combine a large autonomy with the necessary attention to detail

German, Spanish or any other language will be considered an advantage

• Support for professional accreditations such as ACCA and study leave
• Flexible arrangements, generous holidays, plus an additional day off for your birthday
• Continuous mentoring along your career progression
• Active sports, events and social committees across our offices
• 24/7 support available from our Employee Assistance Program
• The opportunity to invest in our growth and success through our Employee Share Plan
• Plus additional local benefits depending on your location