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Financial Regulatory Consultant

1 tydzień temu

Kraków, Lesser Poland Universal-Investment Pełny etat
Job Summary
We are seeking a highly experienced and skilled professional to join our team as an AML/KYC Subject Matter Expert. In this role, you will be responsible for coordinating the Due Diligence program, providing guidance to the DD team, and optimizing DD processes. You will also evaluate complex cases, conduct DD on existing relationships, and support the due diligence process for new business migrations.

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

Key Responsibilities
Your key duties will include:
  • Managing the Due Diligence program on a daily basis.
  • Guiding 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.
  • Ensuring the completeness of DD document files.
  • Supporting the due diligence process for new business migrations.
  • Monitoring processes related to fiscal transparency initiatives.
  • Collaborating with line management in preparing reports for internal and external parties.

Requirements
To succeed in this role, you will require:

  • 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.