AML / KYC Analyst

2 tygodni temu

Kraków, Lesser Poland Universal Investment Pełny etat

Grow with us Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg, Dublin, Paris and Stockholm, we continue to expand internationally. We are currently looking for entrepreneurial people who want to grow and share in the profits of our success.

Your tasks and responsibilities:

  • Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools operational and up-to-date.
  • Regularly interact with clients and investors for clarifications around AML/KYC requirements and assist them in fulfilling the regulatory obligations.
  • Perform open-source research – Corporate Intelligence – to complete files and gather corroborating or mitigating evidence, as the case may be.
  • Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs …) and authorities where relevant, on initial due diligence activities, blocked accounts, high risk individuals and ad hoc demands.
  • Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
  • Manage screening hits.

Your skills and experience:

  • University degree in Finance, Economics, or equivalent
  • At least 3-5 years' experience in the financial industry with exposure to international regulations
  • Exposure to international investor base with proven exposure to AML matters, managing AML/KYC aspects
  • Exposed to both traditional funds and private assets investors, complex structures
  • Very good English language skills. Knowledge of French or German is also required.
  • Good analytical skills, driven to seek solutions

What we offer:

  • Private health care and travel insurance
  • Life insurance
  • Cafeteria Platform and sports package
  • Company Pension Benefits – Employee Savings Plan
  • Attractive Employee Referral Bonus Program
  • Additional day off for charity
  • Holiday subsidy ("wczasy pod gruszą")
  • Internal German language lessons
  • Possibility of working from home

The recruiting entity here is UI efa S.A.

#J-18808-Ljbffr

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