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Compliance/ AML/ KYC Analyst (f/m/d), full-time or part-time in Vienna

Speedinvest

Speedinvest

IT, Legal
Vienna, Austria
Posted 6+ months ago
About Speedinvest
Speedinvest is a leading early-stage venture capital firm with more than €1 billion AuM and 30+ investment managers based in Berlin, London, Munich, Paris, and Vienna. Our dedicated sector-focused teams are the first to fund Europe's most innovative technology startups and our in-house operational experts are on hand to offer founders ongoing support with growth, HR, market expansion, and more. Bitpanda, GoStudent, Wayflyer, Open, CoachHub, Schüttflix, TourRadar, Adverity, and TWAICE are among our portfolio of 300+ companies.
Our Governance, Risk and Compliance team is looking for a Compliance/ AML/ KYC Analyst in Vienna to provide parental leave cover for at least 12 months, with the possibility for extension.
About the Position
As the Compliance/ AML/ KYC Analyst you play a crucial role in safeguarding Speedinvest's operations by developing, implementing and executing robust Anti-Money Laundering (AML) and Know Your Customer (KYC) processes in close collaboration with the Head of Compliance & AMLO.

You will work closely with the fundraising and legal team, and interact with investors and other internal and external stakeholders on a daily basis.
Your Responsibilities
  • Performing a due diligence check on new investors as part of the onboarding process (requesting KYC information and documentation, reviewing and verifying received documentation and performing risk assessment)
  • Periodically reviewing existing investors
  • Preparing KYC documents on Speedinvest and/or its Funds upon request
  • Maintaining the company’s KYC database by performing regular checks and clean-ups
  • Implementing and maintaining the company’s Anti-Money Laundering (AML) policies, procedures and controls to always reflect current regulatory requirements
  • Preparing and executing the yearly AML control plan
  • Preparing the yearly AML risk analysis
  • Providing training and support to employees on AML policies and procedures specific to AIFM operations
  • Serving as the primary point of contact for internal auditors regarding AML matters
Your Qualifications
  • Bachelor’s or Master’s degree, preferably in Law, Business, Finance or a related field
  • 3+ years of relevant work experience
  • In-depth knowledge of AML regulations and best practices, in particular focus areas of the Austrian regulator (FMA)
  • Strong analytical and investigative skills
  • Experience with/ understanding of commonly used legal documentation, e.g. Firmenbuchauszug, WiEREG, Articles of Association, Shareholder Registers, etc. (in Austria and other jurisdictions)
  • Ability to work independently and as part of a team
  • Desire to work in a dynamic, entrepreneurial organization. You possess a “can-do” attitude and take initiative
  • Dedicated work ethic and commitment to a goal-oriented environment
  • Fluency in both German and English
What We Offer?
  • Opportunity to work in a growing, successful, innovative European Venture Capital Fund within an international team
  • Work in an inspiring environment directly with senior partners and receive ongoing training to develop your technical, leadership and interpersonal skills
  • Be part of an international, driven, talented and result-oriented team
  • Parental leave cover for at least 12 months, with the possibility for extension
According to Austrian law we are required to state a minimum salary for this position. The expected minimum salary for this role is EUR 45,000.00 gross annually. The salary will be a competitive package based on previous work experience, hence overpayment is possible.
Speedinvest believes in equal opportunities for everyone and encourages diversity and inclusion. We want to encourage applicants with diverse backgrounds to apply to the Venture Capital world. We process all applications without regard to gender, nationality, race, color, religion, age, disability status, sexual orientation or marital status.