Associate in AML/KYC
Fundcraft · Girona, Catalonia, Spain
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- Entreprise
- Fundcraft
- Lieu
- Girona, Catalonia, Spain
- Type de contrat
- Temps plein
- Publiée le
- 5 juin 2026
À propos de ce poste
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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