Senior Investor On-boarding Specialist – AML/KYC
Sanne Group
il y a 3j
source :
  • Key Responsibilities : Conduct the investor On-Boarding review in compliance with relevant local AML / KYC regulation; Follow up with the investor and / or the client on any outstanding documents;
  • Actively monitor and update where necessary, the limited partners’ registers; Performance of the ongoing monitoring tasks related to investors;
  • Prepare and respond to investor queries and requests; Assist the team in setting up and maintaining internal reporting and KPI's.

    Maintaining the expectations of fund participants, observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to.

    Skills / experience required : You hold a bachelor’s degree in Finance, Business, Law & have an understanding of local KYC / AML framework and applicable knowledge of recent legislative developments (e.

  • g. AMLD5, DAC6 etc.), would be an advantage.You are proficient with Microsoft office applications; You are an excellent communicator and are fluent in English, knowledge of German (verbal & written) an advantage;
  • You have ability to identify areas in need of prioritization; You are able to work in a team and autonomously as well as liaise with other internal departments;
  • You are pro-active with a positive approach and result driven; You can apply logic and reasoning to various situations; You are flexible and dynamic in your approach to work; You are confident and com...

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