Senior Associate in AML/KYC

As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks. 

In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. Your efforts are focused in liaising with internal and external stakeholders to address client needs effectively and respond to inquiries. Your position also involves contributing to regulatory, client, and investor reporting, as well as spearheading the onboarding of new clients and launching new funds. Finally, you adhere to established procedures and best practices while championing the business objectives and pursuing the achievement of fundcraft’s KPIs.

This position is based in Girona...

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Submit your application today and join our talented team at Fundcraft.