AML / KYC Analyst (German Speaker)

Universal-Investment; Kraków; Hybrid; PLN 60,000 - 80,000; Full time

Benefits offered by this job

Private health care

Travel insurance

Life insurance

Sports package

Company Pension Benefits

Additional day off for charity

Possibility of working from home

Job summary

A leading fund services platform in Krakow is seeking an experienced professional for Due Diligence tasks within the financial industry. Responsibilities include managing AML/KYC compliance, client interactions, and conducting research, ensuring adherence to international regulations. The ideal candidate should have a relevant degree and 3-5 years of experience in the financial sector. The role offers comprehensive benefits, such as private health care and options for remote work.

Qualifications

• 3-5 years’ experience in the financial industry with international regulations.
• Proven exposure to AML matters and managing AML/KYC aspects.
• Very good English and German language skills.

Responsibilities

• Perform Initial and Ongoing Due Diligence.
• Interact with clients on AML/KYC clarifications.
• Conduct open-source research for corporate intelligence.
• Assist in preparing reports for management and authorities.
• Act as a key contact for AML customer matters.
• Manage screening hits.

Skills

Due diligence

AML/KYC compliance

Analytical skills

Communication skills

Research

Client interaction

Education

University degree in Finance or Economics

Job description

Grow with us! Universal Investment is on its way to becoming Europe's leading fund services platform and Super ManCo. We have provided innovative fund solutions for asset managers and institutional investors since 1968. We are also well established in Germany, Luxembourg, Ireland and Poland. From here and from our offices in Frankfurt, Krakow, Luxembourg, Dublin, Paris and Stockholm, we continue to expand internationally. We are currently looking for entrepreneurial people who want to grow and share in the profits of our success.

Your tasks and responsibilities:

• Perform Initial and/or Ongoing Due Diligence on a daily basis within the Private Asset or Traditional Funds team in line with internal policies and procedures and maintain the working tools operational and up-to-date.
• Regularly interact with clients and investors for clarifications around AML/KYC requirements and assist them in fulfilling the regulatory obligations.
• Perform open-source research – Corporate Intelligence – to complete files and gather corroborating or mitigating evidence, as the case may be.
• Assist line management in the preparation of appropriate reports for internal as well as external parties (Management Companies, AIFMs, GPs, official TAs …) and authorities where relevant, on initial due diligence activities, blocked accounts, high risk individuals and ad hoc demands.
• Be a key point of contact for the Client Service Delivery Managers on existing AML customer matters.
• Manage screening hits.

Your skills and experience:

• University degree in Finance, Economics, or equivalent
• At least 3-5 years’ experience in the financial industry with exposure to international regulations
• Exposure to international investor base with proven exposure to AML matters, managing AML/KYC aspects
• Exposed to both traditional funds and private assets investors, complex structures
• Very good English and German language skills.
• Good analytical skills, driven to seek solutions

What we offer:

• Private health care and travel insurance
• Life insurance
• Cafeteria Platform and sports package
• Company Pension Benefits – Employee Savings Plan
• Attractive Employee Referral Bonus Program
• Additional day off for charity
• Possibility of working from home

The recruiting entity here is UI efa S.A.