Anti-Money Laundering Expert

5 dni temu

Kraków, Lesser Poland Universal-Investment Pełny etat
About the Job
This is an exciting opportunity to join our team as an AML/KYC Subject Matter Expert. As a key member of our compliance department, you will play a crucial role in ensuring the effectiveness of our Anti-Money Laundering and Know Your Customer programs. Your primary responsibilities will include organizing and managing the Due Diligence program, serving as the first point of escalation for the DD team, and optimizing DD processes.

About Us
Universal-Investment is a leading provider of fund services and financial solutions. With a strong presence in Europe and a growing international footprint, we offer a unique opportunity for talented individuals to join a dynamic and forward-thinking organization.

Key Responsibilities
Your main duties will include:
  • Coordinating the Due Diligence program on a daily basis.
  • Providing guidance to the DD team on AML/KYC matters.
  • Enhancing the efficiency of DD processes.
  • Maintaining operational and up-to-date working tools.
  • Evaluating complex cases from a Luxembourg AML/CTF policy perspective.
  • Conducting DD on existing relationships and investors.
  • Verifying the completeness of DD document files.
  • Supporting the due diligence process for new business migrations.
  • Overseeing processes related to fiscal transparency initiatives.
  • Collaborating with line management in preparing reports for internal and external parties.

Requirements
To be successful in this role, you must possess:

  • A university degree in Finance, Economics, or equivalent.
  • Experience in the financial industry with exposure to international regulations.
  • Familiarity with international investor base and AML/DD programs.
  • Knowledge of traditional funds and private assets investors.
  • Fluency in English and proficiency in German or French.
  • Proficiency in Excel and Open-Source Intelligence techniques.
  • Excellent analytical and communication skills.
  • Ability to work independently and proactively.

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