Senior AML / KYC Officer (M / F)

You will be pivotal in guaranteeing the AIFM's adherence to AML / KYC regulations. This role demands a combination of proficiency in AML / KYC practices, regulatory compliance, and strong communication skills to facilitate seamless collaboration with internal teams and clients :

• Conduct comprehensive AML / KYC due diligence for Real Estate and Private Equity funds, ensuring alignment with regulatory mandates and internal protocols
• Supervise the onboarding process for new investors, conducting detailed assessments of investor profiles and documentation.
• Collaborate closely with other teams within the Alternative Investment Fund Manager (AIFM) to ensure smooth operations and adherence to compliance standards.
• Generate and maintain detailed reports on AML / KYC activities, offering insights and recommendations to the Compliance Officer. Manage short-term projects, analyze requirements swiftly, work with minimal supervision, and meet agreed-upon deadlines.
• Act as a subject matter expert on AML / KYC matters, providing guidance and internal training as necessary. Implement ongoing monitoring and reviews of existing client relationships to identify and address potential risks. Compile, develop, and maintain a comprehensive client database. Collect both hard and soft copies of all relevant client AML / KYC supporting documentation.
• Establish and manage an Excel database, inputting information into relevant fields, and maintain an Online Screening application, ensuring completion of checklists.
• Participate in conference calls with clients, internal teams, and external auditors concerning AML / KYC matters.