Job | AML/KYC Distribution Oversight Asset Management | Badenoch + Clark

Introduction

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.

Function information

Your Responsibilities

  • 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

Requirements

Your Profile

  • 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.

Before applying to any of our opportunities, we invite you to read our privacy policy, available on our website. https://www.badenochandclark.com/en-lu/privacy-policy

We’ll help you go further.

Information

Burton Annie

+352 26 19 28 1013

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