Private Equity Operations & Compliance Associate at wkLoop - London, Private Equity Operations & Compliance Associate - wkLoop

Private Equity Operations & Compliance Associate

wkLoop

Location: London, United Kingdom

Category: Finance

Salary: 0 - 0 GBP / yearly

Full-time

Job Description

Join an international private bank as a Private Equity Operations & Compliance Associate to manage regulatory risks related to AML and terrorist financing in private equity investments and managed funds.

Responsibilities

  • Conduct due diligence on service providers and delegates
  • Implement controls as per Compliance Control Plan
  • Ensure accuracy of investment files in line with AML regulations
  • Perform ongoing regulatory monitoring and compliance checks
  • Prepare and manage compliance reports
  • Act as primary contact for compliance inquiries
  • Contribute to compliance projects for operational efficiency

Qualifications

  • Solid understanding of AML/KYC regulations
  • Experience in private equity operations and compliance
  • Fluency in English and French
  • Strong communication and interpersonal skills
  • Ability to interact effectively with stakeholders

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