About the Opportunity
Our client is a leading European private equity firm with operations across multiple jurisdictions.
This is a great opportunity for an experienced KYC/AML professional looking to take ownership of complex due diligence matters within a private markets environment.
You will work across investors, portfolio companies and other counterparties, combining technical AML/KYC expertise with direct stakeholder interaction and a pragmatic, commercial approach.
Key Responsibilities
KYC, AML & Due Diligence
Independently manage AML/KYC reviews across the investment platform, from onboarding through periodic and event-driven reviews.
Your remit will include:
CDD and enhanced due diligence (EDD) Complex ownership structures and UBO / pseudo-UBO identification PEP assessments Source of funds and source of wealth Sanctions and adverse media screening AML/KYC risk assessments and risk classifications High-risk relationships and escalations Periodic and event-driven reviews You will prepare well-substantiated risk assessment memoranda and provide practical recommendations on complex or higher-risk relationships.
Investors, Portfolio Companies & Counterparties
Manage KYC requirements relating to investors, relevant portfolio companies and other counterparties. Conduct AML/KYC and sanctions due diligence in connection with investments, acquisitions, disposals and other transactions. Liaise directly with investors, counterparties and external service providers to obtain and verify KYC documentation and resolve outstanding matters. Handle external KYC requests relating to the investment manager, its funds and related entities, preparing and providing the required information and supporting documentation. Work closely with Investment, Legal, Compliance, Finance, Risk and fund administrators to resolve complex cases and ensure timely completion of KYC processes. AML/KYC Framework & Regulatory Developments
Maintain complete, accurate and audit-ready AML/KYC documentation. Prepare management reporting covering high-risk relationships, outstanding reviews, identified risks and remediation actions. Contribute to the continuous improvement of KYC processes, systems, controls and screening tools. Monitor developments across the Dutch and European AML/CFT and sanctions framework, including the Wwft, Dutch sanctions legislation, EU sanctions requirements and the evolving AMLR framework. Support regulatory examinations, internal audits and external reviews. Contribute to AML/KYC training and provide practical guidance to internal stakeholders. Candidate Profile
A degree in Law, Finance, Business Administration or a related discipline. Strong knowledge of the Dutch and European AML/CFT regulatory framework, including Wwft, Dutch sanctions legislation, EU sanctions requirements and AMLR. Hands-on experience with CDD, EDD, UBO and pseudo-UBO identification, PEP assessments, sanctions and adverse media screening, source of funds and source of wealth. Strong understanding of private equity fund structures, investment vehicles and investor onboarding, including complex multi-jurisdictional structures. Proven experience independently managing complex and high-risk KYC cases, including risk assessments and escalations. Experience working with AML/KYC systems, screening databases and monitoring tools. A pragmatic and commercial mindset, with the ability to apply regulatory requirements to complex situations and develop practical solutions. A proactive and independent approach, with the ability to take ownership and drive matters forward. Fluency in English. Dutch is an advantage but not required. The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.