The role involves leading investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients to ensure timely documentation
Job Summary
The role involves leading investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients to ensure timely documentation.
Candidates must possess a solid understanding of regulatory frameworks such as AMLD5/6 and DAC6 alongside exceptional attention to detail.
The position offers high visibility within a prestigious organization with opportunities for cross-jurisdictional experience and direct collaboration with senior management.
Matching Summary
The role involves leading investor onboarding reviews in line with local AML/KYC regulations while collaborating with clients to ensure timely documentation.
Skills & Requirements
Must-have
AML/KYC regulatory compliance
Investor onboarding reviews
Ongoing due diligence tasks
English and German fluency
Nice-to-have
Proactive attitude and energy
Strong project management skills
Solution-oriented mindset
Client-facing communication skills
Key Requirements
Bachelor's or master's degree in Finance, Business, or Law