Senior CDD Analyst

<h3>Your goal</h3> <br/><strong>Marktlink Capital</strong> is a Private Equity &amp; Venture Capital (PE &amp; VC) Fund Manager based in the Netherlands, with headquarters in Amsterdam. We offer entrepreneurs and private investors access to the best PE &amp; VC funds. Marktlink Capital currently has a team of over 55 professionals and manages over EUR 2.8 billion in capital commitments. This capital comes from over 2.200 investors who have collectively invested in over 130 PE &amp; VC funds.<br/><br/>Due to our strong growth, we are immediately looking for a Senior CDD Analyst to enhance our compliance framework and investor due diligence, based in our newest office in CitySide Amsterdam.<br/><br/><strong>As a Senior CDD Analyst</strong>, you play a pivotal role in reinforcing our compliance with regulatory standards and safeguarding our investment processes. You are the key intermediary between our firm and its investors, ensuring that all due diligence is performed thoroughly and efficiently. You keep internal stakeholders informed of any potential risks or compliance issues related to our investors, allowing them to focus fully on managing and expanding strong, secure investment relationships. <h3>Your responsibilities</h3> <ul><li><span><span>Coordinate the ongoing</span><span> review process in relation to the </span><span>investors in</span><span> our</span><span> feeders and fund-of-funds, collect and verify relevant </span><span>documentation.</span><span>Communicate</span><span> directly with investors and be the first point of contact for </span><span>ongoing </span><span>review-related matters.</span></span></li><li><span><span>Prepare and keep up-to-</span><span>date Investor</span><span> Review Forms </span><span>in accordance with</span><span> company policies and procedures.</span></span></li><li><span><span>Ensure </span><span>appropriate</span><span> and </span><span>timely</span><span> screening of investors and their related parties in Refinitiv </span><span>WorldCheck</span><span> 1.</span></span></li><li><span><span>Ensure that investor profiles in the online portal are up-to-date and complete.</span></span></li><li><span><span>Assist</span><span> with recurring regulatory filings such as FATCA CRS and perform general administrative tasks as assigned by the General Compliance / Operations Manager.</span></span></li></ul> <h3>Your profile</h3> <ul><li><span><span>You have a </span><span>master's degree in law</span><span>;</span></span></li><li><span><span>You have 5+ years of CDD-relevant work experience;</span></span></li><li><span><span>You have </span><span>a great sense</span><span> of responsibility, and you take ownership of your work;</span></span></li><li><span><span>You have a natural tendency to be curious and think outside of the box;</span></span></li><li><span><span>You are a great communicator with </span><span>a strong team</span><span> spirit;</span></span></li><li><span><span>You have an analytical and critical mindset;</span></span></li><li><span><span>You </span><span>are able to</span><span> work independently;</span></span></li><li><span><span>You are a Dutch native speaker and have a strong command of the English language.</span></span></li></ul> <h3>Why us?</h3> <ul><li>Competitive salary and annual bonus;</li><li>Unlimited holidays – work hard, play hard, a unique combination of freedom and responsibility;</li><li>Opportunity to participate in our funds under favorable conditions;</li><li>HP laptop and an iPhone;</li><li>Lots of responsibility from day one, with flexible working hours and great colleagues;</li><li>Focus on personal development and learning programs;</li><li>Lunch at the office for a small fee;</li><li>Annual paid ski trip and Marktlink Gala.</li></ul><em>A positive result of the pre-employment screening is a necessary condition for offering an employment contract.</em>