People are at the core of our business and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners.
This is a newly created job opportunity within a prestigious European Asset Manager. You will join a team of experienced professionals and be given the opportunity to work at a European scope on a large variety of in-house funds.
Provide senior expertise on AML and KYC matters / requirements
Provide assistance and guidance to the sales team for collection of required documentation at onboarding and recertification,
Management of the AML and KYC implementation of the lifecycle of distributor 'onboarding and annual recertifications
Coordination with the external provider for the collection of the Due Diligence Questionnaires,
Daily production of the screening alerts
Contributing to TA oversight activities (due diligence and direct investors oversight)
Proposing and driving the implementation of operational improvements, coordinating internal teams, participating in change projects
Master in law, economy or equivalent ideally completed with a certification in compliance.
A successful experience in the asset management industry with a sound understanding and practice of AML and KYC regulations
Initiative-taker with a solution-driven mindset and ability to challenge the existing processes
Curious, team player, client-focused
English speaker - the knowledge of French would be an asset
To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact ANNIE BURTON soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.
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