Senior KYC AML Officers

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Description

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• Ensure as a subject matter expert the timely and accurate collection and input of the relevant KYC information and documentation as well as the assessment and grading of the AML-CFT risks related to EIF equity and debt transactions;
• Establish efficient channels of communication with relevant financial intermediaries as part of the AML-CFT risk assessment process;
• Timely and comprehensive performance of KYC Periodic Reviews for existing counterparties in line with required standards and frequency;
• Contribute to the development of an information system appropriate for the purposes of maintaining up-to-date information in the context of KYC measures and controls;
• Advise on – and contribute to – the appropriate implementation of the EIF AML-CFT and KYC Procedures and promote innovation and improvements when necessary; and
• Coordinate all operational aspects related to the 1st LoD AML-CFT risk assessment.

• At least three (3) years of post-graduation (after having obtained your initial university diploma) relevant professional experience at same level responsibility in asset management, banking, finance, legal or corporate advisory in the Compliance / KYC domain or other areas relevant for the role;
• University degree in Economics, Business Administration, Finance or Law (preferably at postgraduate level) with a combination of the above being an additional asset;
• Good knowledge of regulatory requirements, especially with relation to AML-KYC in a 1st or 2nd LoD role;
• Any – or combination – of the following will be an advantage:
• Proven experience in external communication with clients and managing flows of legal and regulatory documentation; Strong quantitative skills (ability to manage and analyse data e.g. with Excel). Knowledge of additional AML-CFT data management or screening applications;
• Prior experience in banking/asset management and/or familiarity with equity investments (private equity or venture capital) and/or loan portfolio guarantees;
• Participation in 3 lines of defence projects and/or having previously performed qualitative assessments of ML-FT risk for new counterparties.
• Good understanding of the EIF mission and activities as well as the institutional framework in which the EIF operates; and
• Excellent knowledge of written and spoken English. Knowledge of other EU languages would be considered an advantage.

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