Compliance Officer (KYC)
HAYS POLAND Sp. z o.o.
Kraków, Polska
3 d. temu
source :

Universal-Investment is the largest independent investment company in the German-spoken Europe and market leader in the areas of master-KVG and private label funds.

With its administration, insourcing and risk management services, the company focuses on the administration and structuring of funds, securities, real assets as well as alternative asset classes and offers complex risk management solutions.

In order to support our continuous growth, we are looking for an employee (m / f) for the Compliance Team of our Legal & Compliance Department.

Your areas of responsibility include :

  • Self-contained processing and Documentation of Know-Your-Customer Checks for our clients, counter-parties and business partners concerning legal requirements for German and Luxembourg jurisdiciton
  • Coordination Processing and Negotiation of requests regarding Know-Your-Customer requirements for German and Luxembourg jurisdiction
  • Cooperation with internal units in Germany and Luxembourg
  • Ongoing Standardisation of processes for both jurisdictions in cooperation with Compliance Teams in Germany and Luxembourg
  • What you offer :

  • Essential - professional experience in the compliance or legal department of an investment management company or comparable organisation (e.g. custodian)
  • Competent, business fluent and assertive appearance is a key skill
  • Proficient in MS Office
  • Of advantage - technical affinity and proficiency in conventional information systems
  • Very good knowledge of English is mandatory
  • Good knowledge of German would be an asset
  • Ability to work independently, to problem solve and spot issues proactively
  • What we offer :

    Employees at our company are encouraged to work independently, show commitment and be supportive. In our company, creativity and team spirit are actively practised.

    We offer our employees both personal and professional training opportunities and pro-mote the individual strengths of each individual.

    By pressing the Apply’ button the Candidates are applying to Hays recruitment agency which provides its services to Universal investment Branch in Kraków.

    The applications of Candidates meeting the Universal Investment requirements will later be forwarded to Universal Investment for further recruitment.

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