Committed to win-win relationships

TA AML KYC Officer

Day-to-day

In this role, you will actively contribute to investor onboarding and regulatory monitoring. Your responsibilities will include:

• Carrying out investor onboarding and ongoing due diligence in line with internal procedures, AML/KYC guidelines, and client-specific KYC policies, with a particular focus on Private Capital (Private Equity, Real Estate, Debt, Infrastructure).
• Collecting, reviewing, and classifying documents and information in compliance with international regulations (FATCA, CRS, AIFMD, UBO identification).
• Providing support to investors, distributors, and clients: answering queries, preparing, and participating in multi-party calls.
• Ensuring electronic filing and proper data processing in internal systems.
• Analyzing complex investor structures.
• Contributing to special or cross-functional projects as assigned.

Your profile

• Experience: 3–5 years in Compliance / AML-KYC, ideally within the Private Capital industry (Private Equity, Real Estate, Debt, Infrastructure). Strong knowledge of AML/KYC regulatory requirements.
• Education: Degree in law, finance, or economics, with proven experience in investor KYC.
• Technical skills: Strong command of Microsoft Office suite; knowledge of additional data management or reporting tools is an advantage.
• Functional skills:
  • Strong interest in regulatory and compliance topics
  • Excellent communication and adaptability
  • Analytical mindset and ability to conceptualize operational processes
  • High level of autonomy combined with strong attention to detail
  • Ability to manage short-term projects efficiently
• Languages: Fluency in English required; knowledge of additional European languages is considered an asset.