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, onboarding new clients, and launching new funds. As a key user of the fundcraft platform, you continuously provide feedback to enhance its functionality while staying engaged in its technological advancements. Finally,



you adhere to established procedures and best practices while championing the business objectives and pursuing the achievement of fundcraft's KPIs.

This position is based in Spain and reports directly to the Manager in AML/KYC.

Key Responsibilities:

Conduct initial and ongoing KYC checks on clients, investors, final investments, and counterparties for low,medium risks and initial analysis of high-risk cases (the last one always under supervision)
Assist in the collection, review and tracking of additional documentation required for investors considered high-risk.
Escalate issues or discrepancies to Senior Associate in AML/KYC supervision or the compliance team as needed
Apply the latest compliance checklists provided by the compliance department to ensure accuracy and alignment with regulations
Input and maintain all necessary data for investors to ensure eligibility, FATCA/CRS compliance, and audit readiness
Ensure that all KYC, KYA, and KYT documents are stored under t

📌 Associate in AML/KYC (Gerona)
🏢 Fundcraft
📍 Gerona