Customer Relations and Kyc Associate
il y a 2 semaines
**About Software Club**:
Software Club is the highest-level gateway into Software & Technology Investing.
We are one of the fastest-growing under-the-radar companies in Europe, 100% bootstrapped, with a unique model and global leadership ambitions.
We have developed unique expertise in Software & Technology and benefit from exclusive access to the best investment opportunities with a deep focus on B2B Software.
Our team gathers top talents with diverse and international backgrounds. Our Research & Investment team has the strongest expertise in the ecosystem on B2B Software due diligence, and we are surrounded by a network of mentors including high-profile tech founders and investors.
**Our Culture**:
Software Club gathers a group of highly talented international individuals (incl. US, Chinese, Filipino, French, Moroccan, Latvian, Lebanese nationalities among others).
The leadership team is composed of experienced investment professionals & management consultants (ex-McKinsey, BCG consultants & managers).
Our advisory board is extremely high profile, including some of the most successful investors worldwide (incl. Managing Partners of the largest PE and Growth Equity funds, and Tech unicorn entrepreneurs).
We seek to develop a dream team of outstanding investment analysts with strong academic and professional achievements and a passion for investing and technology.
**Your Opportunity**
As a Customer Relations and KYC associate, you will play a critical role in ensuring that all new and existing client relationships and ongoing regular reviews and processes at Software Club have undergone the appropriate and timely process.
**Your Responsibility**:
- Perform the required Know Your Client (KYC) analysis on new and existing clients by documenting and corroborating the information obtained on the client as required by Software Club Procedures
- Responsible for reviewing and ensuring all required KYC and regulatory requirements for new clients and existing clients are met.
- Ensure compliance on key processes with regards to investments in PE funds and co-investment in private companies done by Software Club (e.g. reporting, capital calls are done on time, investors are contacted when needed, specific documents are sent as required, etc.)
- Liaise with other departments such as Operations as necessary.
- Contribute to continuous improvement of processes and the team;
- Report any incidents or specific events on a case in a factual and concise manner.
**Your Qualifications**:
- Bac+5 or equivalent experience in the regulatory or compliance field
- Knowledge or interest in Asset Management industry and familiarity with industry jargon
- Knowledge in the field of Due Diligence, KYC, Compliance
- Knowledge and experience with various investment products and vehicles
- Strong work ethic, rigorous and proven capacity to work effectively with minimum supervision and in a fast-paced, start-up environment while producing quality work.
- Detail-oriented with the ability to multi-task, prioritize work assignments, communicate effectively with internal staff and clients, and complete assignments accurately and in a timely manner.
- Follow-through skills and time management are critical elements of this position.
- Fluent in English and French (verbal and written)
**Cherry on the Cake**
- You would like to work in a start-up environment.
- You are passionate about technology and investing.
**Process**:
- HR Introduction call
- Interview with our Investment Manager
- 1 Case Study
- Final interview with 2 members of the Leadership Team
**Job Type**: Part-time
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