Associate in AML/KYC

Fundcraft · Girona, Catalonia, Spain

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Company
Fundcraft
Location
Girona, Catalonia, Spain
Employment type
Full-time
Posted
June 5, 2026

About this job

As an Associate in AML/KYC, you are an integral part of the AML/KYC unit in our Product Delivery department. Your primary responsibility is to deliver AML/KYC daily operations in a timely and accurate manner following the fundcraft way of working ensuring that all AML/KYC checks are completed efficiently and reporting directly to the Manager. Your role involves handling a range of tasks, including collecting and preparing KYC information for review, maintaining investor records, and ensuring that transactions are thoroughly documented on the fundcraft platform. Additionally, you collaborate with internal and external stakeholders to meet client needs, respond to queries, and contribute to client, regulatory, and investor reporting. You also support transaction activity processing, onboardi…

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Associate in AML/KYC — Fundcraft | NewLuxJob