3 Ofertas de Asociado Senior en España
Asociado/A Senior Laboral
17006 Girona, Catalonia
Fundcraft
Hoy
Trabajo visto
Descripción Del Trabajo
As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks.
In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC.
Conduct KYC/KYT/KYA on investors, investments, and counterparties across all risk levels (low, medium, high).
Use the shared mailbox to efficiently manage correspondence, obtain KYC, KYA, KYT documents, and address inquiries.
Input and maintain accurate records of investor, asset, and counterparty data for compliance purposes, FATCA/CRS eligibility, and platform documentation.
Ensure all KYC, KYA, and KYT documents are correctly named and stored in the appropriate profile on the platform.
Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.G., Own client deliverables related to KYC, KYT, and KYA, ensuring timely and high-quality output.
Represent fundcraft’s perspective on AML/KYC and compliance matters, ensuring alignment with client expectations.
Perform reviews of KYC, KYA, KYT cases (low and medium risk) to ensure adherence to compliance guidelines.
Create and implement KYC/KYT/KYA processes for internal and external purposes, previously discussed with the Team Manager.
Bachelor’s degree in Law, Business, or related field.
~5-7 years of hands-on experience in AML/KYC within fund services, financial services, or a similar regulated environment.
~ Proven track record handling KYC, KYT, and KYA processes across multiple risk levels.
~ Strong understanding of AML/KYC regulations (especially EU/EEA frameworks).
~ Digital-driven mindset.
Demonstrate advanced knowledge and understanding of the alternative investment fund sector, including regulatory requirements and compliance standards relevant to AML/KYC operations.
Foster collaboration within the group and across departments, actively engaging with colleagues to share knowledge and best practices.
Uphold the highest ethical standards and a strong commitment to compliance, serving as a role model for junior associates and reinforcing a culture of integrity within the organisation.
Work in a comfortable, ergonomic environment within our spacious, modern offices where you can enjoy daily fresh fruit and coffee!
In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC.
Conduct KYC/KYT/KYA on investors, investments, and counterparties across all risk levels (low, medium, high).
Use the shared mailbox to efficiently manage correspondence, obtain KYC, KYA, KYT documents, and address inquiries.
Input and maintain accurate records of investor, asset, and counterparty data for compliance purposes, FATCA/CRS eligibility, and platform documentation.
Ensure all KYC, KYA, and KYT documents are correctly named and stored in the appropriate profile on the platform.
Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.G., Own client deliverables related to KYC, KYT, and KYA, ensuring timely and high-quality output.
Represent fundcraft’s perspective on AML/KYC and compliance matters, ensuring alignment with client expectations.
Perform reviews of KYC, KYA, KYT cases (low and medium risk) to ensure adherence to compliance guidelines.
Create and implement KYC/KYT/KYA processes for internal and external purposes, previously discussed with the Team Manager.
Bachelor’s degree in Law, Business, or related field.
~5-7 years of hands-on experience in AML/KYC within fund services, financial services, or a similar regulated environment.
~ Proven track record handling KYC, KYT, and KYA processes across multiple risk levels.
~ Strong understanding of AML/KYC regulations (especially EU/EEA frameworks).
~ Digital-driven mindset.
Demonstrate advanced knowledge and understanding of the alternative investment fund sector, including regulatory requirements and compliance standards relevant to AML/KYC operations.
Foster collaboration within the group and across departments, actively engaging with colleagues to share knowledge and best practices.
Uphold the highest ethical standards and a strong commitment to compliance, serving as a role model for junior associates and reinforcing a culture of integrity within the organisation.
Work in a comfortable, ergonomic environment within our spacious, modern offices where you can enjoy daily fresh fruit and coffee!
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Lo sentimos, este trabajo no está disponible en su región
0
Asociado/A Senior Laboral
17190 Girona, Catalonia
Fundcraft
Hoy
Trabajo visto
Descripción Del Trabajo
As a Senior Associate in AML/KYC, you are an integral part of the AML/KYC team in our Product Delivery department. Leveraging fundcraft’s product delivery, you execute daily operations with a focus on AML/KYC processes and related tasks.
In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC.
Conduct KYC/KYT/KYA on investors, investments, and counterparties across all risk levels (low, medium, high).
Use the shared mailbox to efficiently manage correspondence, obtain KYC, KYA, KYT documents, and address inquiries.
Input and maintain accurate records of investor, asset, and counterparty data for compliance purposes, FATCA/CRS eligibility, and platform documentation.
Ensure all KYC, KYA, and KYT documents are correctly named and stored in the appropriate profile on the platform.
Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.G., Own client deliverables related to KYC, KYT, and KYA, ensuring timely and high-quality output.
Represent fundcraft’s perspective on AML/KYC and compliance matters, ensuring alignment with client expectations.
Perform reviews of KYC, KYA, KYT cases (low and medium risk) to ensure adherence to compliance guidelines.
Create and implement KYC/KYT/KYA processes for internal and external purposes, previously discussed with the Team Manager.
Bachelor’s degree in Law, Business, or related field.
~5-7 years of hands-on experience in AML/KYC within fund services, financial services, or a similar regulated environment.
~ Proven track record handling KYC, KYT, and KYA processes across multiple risk levels.
~ Strong understanding of AML/KYC regulations (especially EU/EEA frameworks).
~ Digital-driven mindset.
Demonstrate advanced knowledge and understanding of the alternative investment fund sector, including regulatory requirements and compliance standards relevant to AML/KYC operations.
Foster collaboration within the group and across departments, actively engaging with colleagues to share knowledge and best practices.
Uphold the highest ethical standards and a strong commitment to compliance, serving as a role model for junior associates and reinforcing a culture of integrity within the organisation.
Work in a comfortable, ergonomic environment within our spacious, modern offices where you can enjoy daily fresh fruit and coffee!
In your role, you handle complex tasks such as analysing and approving KYC, KYT and KYA documents and information, ensuring comprehensive documentation of investor records, and monitoring transactions for compliance with regulatory requirements. This position is based in Girona, Spain and reports directly to the Manager in AML/KYC.
Conduct KYC/KYT/KYA on investors, investments, and counterparties across all risk levels (low, medium, high).
Use the shared mailbox to efficiently manage correspondence, obtain KYC, KYA, KYT documents, and address inquiries.
Input and maintain accurate records of investor, asset, and counterparty data for compliance purposes, FATCA/CRS eligibility, and platform documentation.
Ensure all KYC, KYA, and KYT documents are correctly named and stored in the appropriate profile on the platform.
Perform ongoing monitoring of KYC, KYT, and KYA processes for all profiles, ensuring compliance with internal standards and regulatory deadlines (e.G., Own client deliverables related to KYC, KYT, and KYA, ensuring timely and high-quality output.
Represent fundcraft’s perspective on AML/KYC and compliance matters, ensuring alignment with client expectations.
Perform reviews of KYC, KYA, KYT cases (low and medium risk) to ensure adherence to compliance guidelines.
Create and implement KYC/KYT/KYA processes for internal and external purposes, previously discussed with the Team Manager.
Bachelor’s degree in Law, Business, or related field.
~5-7 years of hands-on experience in AML/KYC within fund services, financial services, or a similar regulated environment.
~ Proven track record handling KYC, KYT, and KYA processes across multiple risk levels.
~ Strong understanding of AML/KYC regulations (especially EU/EEA frameworks).
~ Digital-driven mindset.
Demonstrate advanced knowledge and understanding of the alternative investment fund sector, including regulatory requirements and compliance standards relevant to AML/KYC operations.
Foster collaboration within the group and across departments, actively engaging with colleagues to share knowledge and best practices.
Uphold the highest ethical standards and a strong commitment to compliance, serving as a role model for junior associates and reinforcing a culture of integrity within the organisation.
Work in a comfortable, ergonomic environment within our spacious, modern offices where you can enjoy daily fresh fruit and coffee!
¿Este trabajo es un acierto o un fracaso?
Lo sentimos, este trabajo no está disponible en su región
1
Director Asociado / Consultor Senior - Capital Markets (Industrial & Logistics) - Oficina Madrid
Madrid, Madrid
CBRE
Publicado hace 13 días
Trabajo visto
Descripción Del Trabajo
Director Asociado / Consultor Senior - Capital Markets (Industrial & Logistics) - Oficina Madrid
Job ID
Posted
20-Jun-2025
Service line
Advisory Segment
Role type
Full-time
Areas of Interest
Capital Markets, Consulting
Location(s)
Madrid - Madrid, Comunidad de - Spain
El candidato seleccionado pasará a formar parte del equipo con sede en Madrid y estará centrado en procesos de venta y compra de activos individuales y portfolios del sector Industrial & Logístico (tanto en operaciones de venta como de compra) dentro de España.
**FUNCIONES Y RESPONSABILIDADES:**
+ Asistir en la preparación de propuestas y presentaciones de mercado
+ Ejecución de transacciones tanto de compra como de venta, incluyendo la preparación de materiales de marketing y la coordinación de procesos de due diligence
+ Realización de modelos financieros
+ Research y análisis de las tendencias de mercado
+ Gestión de bases de datos e informes
**REQUISITOS:**
+ Graduado en ADE, Derecho y ADE, Finanzas y/o Inmobiliario
+ 2-6 años de experiencia laboral previa en Consultoría Estratégica, Consultoría Inmobiliaria o Banco/Fondo de Inversión
+ Idiomas: inglés avanzado es necesario
+ Conocimientos avanzados del paquete Office: Excel y Power Point
+ Capacidad de estructurar presentaciones y modelos financieros
+ Alta capacidad de organización y gestión de múltiples tareas en un entorno dinámico y de trabajo en equipo
**COMPETENCIAS:**
+ Trabajo en equipo
+ Habilidades analíticas y numéricas
+ Gran capacidad de aprendizaje y trabajo
+ Iniciativa y proactividad comercial
+ Orientación a resultados
+ Capacidad para cumplir plazos
+ Atención al detalle
**CBRE I&L Capital Markets:** Equipo dinámico y en rápido crecimiento, comprometido con la excelencia y enfocado en la obtención de resultados. El equipo ha estado presente en las transacciones inmobiliarias más relevantes del sector Industrial & Logístico en España en los últimos años, liderando el mercado en términos de cuota de mercado.
«CBRE está comprometido con la igualdad y no discriminación, por lo que, en coherencia, espera que, en el marco de las presentes relaciones, se respete tal compromiso y se evite cualquier conducta, expresión, referencia o decisión que pudiera lesionar la igualdad pretendida».
CBRE, Inc. is an Equal Opportunity and Affirmative Action Employer (Women/Minorities/Persons with Disabilities/US Veterans)
Job ID
Posted
20-Jun-2025
Service line
Advisory Segment
Role type
Full-time
Areas of Interest
Capital Markets, Consulting
Location(s)
Madrid - Madrid, Comunidad de - Spain
El candidato seleccionado pasará a formar parte del equipo con sede en Madrid y estará centrado en procesos de venta y compra de activos individuales y portfolios del sector Industrial & Logístico (tanto en operaciones de venta como de compra) dentro de España.
**FUNCIONES Y RESPONSABILIDADES:**
+ Asistir en la preparación de propuestas y presentaciones de mercado
+ Ejecución de transacciones tanto de compra como de venta, incluyendo la preparación de materiales de marketing y la coordinación de procesos de due diligence
+ Realización de modelos financieros
+ Research y análisis de las tendencias de mercado
+ Gestión de bases de datos e informes
**REQUISITOS:**
+ Graduado en ADE, Derecho y ADE, Finanzas y/o Inmobiliario
+ 2-6 años de experiencia laboral previa en Consultoría Estratégica, Consultoría Inmobiliaria o Banco/Fondo de Inversión
+ Idiomas: inglés avanzado es necesario
+ Conocimientos avanzados del paquete Office: Excel y Power Point
+ Capacidad de estructurar presentaciones y modelos financieros
+ Alta capacidad de organización y gestión de múltiples tareas en un entorno dinámico y de trabajo en equipo
**COMPETENCIAS:**
+ Trabajo en equipo
+ Habilidades analíticas y numéricas
+ Gran capacidad de aprendizaje y trabajo
+ Iniciativa y proactividad comercial
+ Orientación a resultados
+ Capacidad para cumplir plazos
+ Atención al detalle
**CBRE I&L Capital Markets:** Equipo dinámico y en rápido crecimiento, comprometido con la excelencia y enfocado en la obtención de resultados. El equipo ha estado presente en las transacciones inmobiliarias más relevantes del sector Industrial & Logístico en España en los últimos años, liderando el mercado en términos de cuota de mercado.
«CBRE está comprometido con la igualdad y no discriminación, por lo que, en coherencia, espera que, en el marco de las presentes relaciones, se respete tal compromiso y se evite cualquier conducta, expresión, referencia o decisión que pudiera lesionar la igualdad pretendida».
CBRE, Inc. is an Equal Opportunity and Affirmative Action Employer (Women/Minorities/Persons with Disabilities/US Veterans)
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