KYC/AML Associate — Fund Operations & Compliance

Fundcraft; Gerona; Presencial; EUR 32.000 - 42.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Fresh fruit & coffee

Monthly afterworks

Descripción de la vacante

Fundcraft is seeking an Associate in AML/KYC to join our Product Delivery unit in Spain. The role focuses on delivering daily AML/KYC operations, onboarding new clients, and maintaining investor records to ensure regulatory compliance and reporting to the Manager.

You will work with internal and external stakeholders, support transaction activity processing, and contribute to client, regulatory, and investor reporting while championing Fundcraft’s KPIs.

Formación

• Degree required in a relevant field; AML/KYC knowledge is a plus.
• Experience with EU regulation and FATCA/CRS is beneficial.
• Strong written and verbal communication in English.

Responsabilidades

• Perform initial and ongoing KYC checks for clients, investors, and counterparties.
• Collect, review and track documentation for high‑risk investors.
• Escalate issues to Senior Associate or compliance as needed.

Conocimientos

Organisational skills

English proficiency

KYC/AML awareness

Financial services knowledge

Educación

Bachelor's degree in Law/Finance/related field

Descripción del empleo

Fundcraft is seeking an Associate in AML/KYC to join our Product Delivery unit in Spain. The role focuses on delivering daily AML/KYC operations, onboarding new clients, and maintaining investor records to ensure regulatory compliance and reporting to the Manager.

You will work with internal and external stakeholders, support transaction activity processing, and contribute to client, regulatory, and investor reporting while championing Fundcraft’s KPIs.