AML/KYC Remediation Analyst (m/f/d) at Moonfare
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

30 Apr, 25

Salary

0.0

Posted On

31 Jan, 25

Experience

0 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Citizenship, Jurisdiction

Industry

Financial Services

Description

Private equity has always been a sought-after asset class due to its performance potential.
However, steep entry barriers, including high minimum investments (~€10m), hefty paperwork and the challenge of selecting the right fund have traditionally kept individual investors at bay, with access largely limited to big institutions or a select few.
Enter Moonfare.
We’ve made investing in private equity more accessible and straightforward with our fully digital investment platform. Now, qualified investors can access some of the most sought-after private market funds at minimums starting from €10,000*.
The diverse Moonfare team – which includes alumni from top private banks, groundbreaking startups and beyond – is united in pushing boundaries and redefining the private equity landscape.
Join us!

6 MONTH CONTRACT

At Moonfare, we are looking for a detail-oriented and motivated KYC/AML Remediation Analyst to join us on a 6-month contract. This critical role supports our compliance efforts, working directly with investors and influencing the success of a key remediation project. If you’re excited by the opportunity to make an impact, optimise processes, and be part of a dynamic team, this is the role for you.

Responsibilities
  • Minimum investments vary according to jurisdiction
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