Senior Know Your Customer Administrator, Ekonomika a Finance - Bratislavský kraj, Bratislava region

We’re searching for a new colleague in the position of Senior KYC Administrator.

Our client is an independent fund administrator providing a comprehensive range of specialist fund administration solutions to established investment managers and those launching start-up funds. We are committed to providing the highest quality client service and take a hands-on approach to fund administration, customizing our solutions to meet the individual needs of our clients.

What will be your key responsibilities:

YOU, as a KYC Administrator have contact with both clients and other departments within the company.
It is essential to be good at building and maintaining professional relationships.

You will start with extensive training on Know Your Customer and Anti Money Laundering legislation and requirements.
You will then be introduced to the day-to-day activities of the transaction team which requires:

Communicate with investors and fund managers, switch between different tasks and multiple funds, set priorities, and follow up on outstanding items
Establish appropriate controls and reporting procedures to prevent money laundering;
Performing KYC controls
FATCA & CRS reporting
Performing sanctions screening
Responding to queries from Fund Manager, Investors and/or colleagues
Participate in projects