Senior Know Your Customer Administrator

We’re searching for a new colleague in the position of Senior KYC Administrator.

Our client is an independent fund administrator providing a comprehensive range of specialist fund administration solutions to established investment managers and those launching start-up funds. We are committed to providing the highest quality client service and take a hands-on approach to fund administration, customizing our solutions to meet the individual needs of our clients.

What will be your key responsibilities:

YOU, as a KYC Administrator have contact with both clients and other departments within the company.
It is essential to be good at building and maintaining professional relationships.

You will start with extensive training on Know Your Customer and Anti Money Laundering legislation and requirements.
You will then be introduced to the day-to-day activities of the transaction team which requires:

  • Communicate with investors and fund managers, switch between different tasks and multiple funds, set priorities, and follow up on outstanding items
  • Establish appropriate controls and reporting procedures to prevent money laundering;
  • Performing KYC controls
  • FATCA & CRS reporting
  • Performing sanctions screening
  • Responding to queries from Fund Manager, Investors and/or colleagues
  • Participate in projects

What experience should you have:

We would gladly consider your profile, if you possess the following:

  • Bachelor degree in accounting, finance or similar field
  • At least 2-3 years of previous experience in the field is a must
  • Advanced knowledge of AML, FATCA and CRS legislation and financial instruments
  • Ambition to develop and to broaden and deepen your knowledge

What do you get in return:

Interested? Look at those benefits!

  • Training with colleagues from the Netherlands
  • Friendly and lively environment, globally recognized
  • Smaller teams, not a corporate style of working
  • Award-winning teams
  • International background
  • Using first-class technology and up-to-date principles
  • Unique opportunity to learn and gain practical business knowledge
  • Guaranteed13th salary
  • 3 days extra leave
  • 2 sick days
  • Fully paid meal vouchers
  • Team activities
  • Possibility of future career growth and promotion
Mám zájem o tuto pozici

Poslat nabídku na e-mail

Další pozice v oboru Ekonomika a Finance, region Bratislava region

Consultant Corporate FINANCE

  • Manuvia Expert Recruitment SK
  • Bratislava
  • 1 800 - 2 300 EUR/mes

Pozícia je obsadzovaná pre významnú medzinárodnú poradenskú spoločnosť v oblasti poisťovníctva a finančných služieb.

Consultant Corporate FINANCE

Finance Controller

  • Manuvia Expert Recruitment SK
  • Bratislava
  • 2 100 EUR/mes

Náplň práce:tvorba finančného plánu pre jednotlivé značky produktov podľa údajov (množstvo/cena/náklady/zľavy) a tvorba plánu nákladovporovnanie skutočného vývoja finančných ukazovateľov s plánom,…

Finance Controller

KYC Specialist/Onboarding Officer

  • Aspenstaff
  • Bratislava
  • 1 700 - 2 000 EUR/m

Do you have experience working in the field of Compliance such as KYC or AML and are you looking to grow your career in an international environment?Then we might have the right job offer just for…

KYC Specialist/Onboarding Officer