You will work within a professional and international CDD team of an international organization focused on impact investing. You will focus on complex corporate clients and financial institutions from Europe, Africa, Asia, and Latin America, among others. The cases are challenging in content and are largely processed in English.
You will investigate client structures, assess risks, and ensure that files comply with laws and regulations, as well as internal standards regarding integrity, sustainability, and responsible investing.
What you will do.
- Unravel complex and cross-border ownership structures
- Determine UBOs and origin of assets and funds
- Conduct risk analyses in the field of AML, sanctions, PEPs, corruption, and terrorist financing
- Assess country risks and geopolitical risks, including in emerging markets
- Analyze international cash flows and transactions
- Liaise with investment officers, compliance officers, foreign banks, and corporate clients
- Prepare clear risk analyses and well-substantiated conclusions
Profile
- Minimum 5 years of experience in CDD/KYC, preferably within the financial sector
- Experience with corporate clients, financial institutions, and complex international client structures
- Experience with UBO research, SOW/SOF, sanctions, PEPs, AML risks, and geopolitical risk analyses
- Experience with English files
- A completed HBO degree, preferably in law, finance, business economics, or business administration
- Strong analytical skills
- A structured, proactive, and collaborative work attitude
- Affinity with sustainability, social impact, and responsible investing
How to apply
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