Incofin IM is an emerging markets focused independent impact investment manager focused on financial inclusion, the agri-food value chain and safe water. Driven by a desire to promote inclusive progress, Incofin strives to provide the support entrepreneurs’ need in order to improve to lives of the less privileged people. Incofin IM is an AIFM licensed fund manager, advising and managing more than EUR 1 billion of assets. Incofin has a team of more than 70 professionals spread over the headquarters in Belgium and for regional offices in Colombia, India, Kenya and Cambodia.
We are currently looking for a learning oriented, enthusiastic and motivated
AML / KYC Analyst
to strengthen our FI Debt team. Position is located in Bogota, Colombia.
You would be responsible for end-to-end execution, with the support of the investment managers, of different level of reviews, analysis, investigations, and projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML) for Incofin IMs pool of funds, covering +100 financial institutions operating in +45 countries all over the world.
You will be implementing internal AML/KYC process (including collection, input, verification, and analysis of identification documents as well as client monitoring), support the definition of AML/KYC internal procedures, and take responsibility for the management of specific improvement projects or initiatives. You will be strongly involved in monitoring of possible unusual activities as well as executing ongoing monitoring and periodical ad hoc reviews of the AML / KYC data. You will be working actively with compliance department, debt department, investment managers and regional directors.
We are looking for an enthusiastic and learning oriented team player with a relevant degree in legal, economics, finance, or business administration (or other similar education). We would expect minimum 2-3 years of experience in managing a similar AML/KYC role successfully at a bank, financial, or fintech company. CAMS (Certified Anti Money Laundering Specialist) certificate is preferred.
The qualified candidate must possess good analysis skills, strong client relationship management skills, excellent Excel and PowerPoint skills and have a good understanding of financial industry. Fluent written and oral communication skills in English and Spanish are mandatory, other languages (French or Russian) are an advantage. The role will require ability to work collaboratively with a global team, ability to manage multiple projects with tight deadlines and ability to adapt to rapidly changing environments and different time-zones. Candidates are expected to show affinity for impact and responsible finance, and some experience in working in multicultural environments and/or emerging markets is preferred.
How to apply
For further information about the role, please contact Elisabeth Bulcke (email@example.com). If you want to apply, please send your CV and application letter in English with salary expectation to Incofin HR (firstname.lastname@example.org) by April 16, 2021. Only the applications written in English and candidates having necessary AML/KYC experience will be reviewed. We have decided not to cooperate with a search company related to this search.