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Junior Compliance Officer


JCW Resourcing Germany

Junior Compliance Officer
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Our client are an independent AIFM who are currently scaling up their business, becoming a specialised third-party AIFM. At present they are looking for a junior Compliance Officer to help the team with day-to-day management and oversight of Private Equity & Real Estate portfolios, reporting directly to the Conducting Officer.

Key responsibilities:

  • Develop and implement compliance policies and processes
  • Advise the business on all matters of compliance
  • Review and implement the compliance monitoring plan
  • Perform due diligence on delegates
  • Perform KYC, KYT, AML monitoring

Experience required:

  • 2+ years’ experience in Compliance in an AIFM
  • Knowledge of Real Estate/Private Equity/Alternatives
  • Experienced in performing AML/KYC monitoring
  • Good communication, fluent in English
  • Team-player and entrepreneurial spirit

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.

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