AML & KYC Specialist, Fund Administration

Pinnacle Fund Services; Valencia; Presencial; EUR 40.000 - 60.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Extended Health Benefits

Competitive Compensation

Annual discretionary bonus

Educational Support

Work-Life Balance

Descripción de la vacante

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.

The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations. Benefits include competitive compensation, an annual bonus, and educational support.

Formación

• 2-5 years of AML/KYC experience in financial services.
• High level of English (C1+) required.
• Understanding of FATCA and CRS reporting requirements.

Responsabilidades

• Support AML/KYC compliance functions for investor onboarding.
• Perform risk assessments on investors.
• Review and validate investor documentation.

Conocimientos

Attention to detail

Effective communication

Organizational skills

Proficiency in Microsoft Office

Familiarity with AML/KYC regulations

Bilingual (French/English)

Educación

Undergraduate degree or equivalent experience

Progress toward AML-related certification (e.g., ACAMS)

Herramientas

Fund administration platforms

Descripción del empleo

Pinnacle Fund Services is hiring an AML Specialist for our Valencia office. This role focuses on anti-money laundering and regulatory compliance, ensuring investor records meet the required standards.

The ideal candidate will have 2-5 years of experience in fund administration, a high level of English proficiency, and knowledge of AML/KYC regulations. Benefits include competitive compensation, an annual bonus, and educational support.