Moonfare
Investor Relations Analyst(m/w/x)
Vollzeitnur vor OrtJunior
Berlin
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
MOMoonfare
Investor Operations Analyst(m/w/x)
Berlin
VollzeitVor OrtJunior
Nejo KI-Zusammenfassung
Onboarding investors for private market funds, ensuring compliance with Luxembourgish and German regulations. 1-2 years AML/KYC experience required. Daily lunch, 25 vacation days.
Anforderungen
- 1–2 years full-time AML/KYC or operations experience in financial services/fintech
- Bachelor's degree in Finance, Economics, Business, Law, or related field preferred
- Understanding of AML/KYC frameworks (e.g., FATF, EU AML Directives)
- Ability to translate German (GwG) and Luxembourgish (CSSF) requirements into actionable instructions
- Pragmatic problem-solving skills
- Proactive research and suggestion of alternative verification methods
- Judgment to distinguish regulatory 'no' from complex 'how-to'
- Critical and outside-the-box thinking
- Understanding of regulation intent ('why')
- Collaborative approach with Growth and Product teams
- Maintaining 'First Line of Defense' integrity
- Comfortable working with structured data
- Passion for using tools and AI to improve manual processes
- Familiarity with private equity or fund operations structures
- Experience with reconciliation workflows or payments monitoring tools
- Experience with fund administrators, custodian banks, or multi-jurisdictional compliance
- Encouraged to apply even if not meeting all requirements
- Eligible to live and work in Berlin
Aufgaben
- Act as primary contact for Luxembourgish KYC/AML service providers
- Ensure onboarding meets Luxembourgish and German regulatory standards
- Identify and implement compliant document solutions for complex investor structures
- Proactively identify and resolve onboarding bottlenecks
- Oversee MiFID II appropriateness testing and professionalisation checks
- Resolve complex investor queries regarding legal entities and high-net-worth onboarding
- Support technical execution of distributions with 100% financial precision
- Automate document collection and streamline payment workflows
- Maintain rigorous investor-level audit trail
- Monitor account activity to flag and escalate suspicious activities
Berufserfahrung
- 1 - 2 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – Grundkenntnisse
- Französisch – Grundkenntnisse
Tools & Technologien
- HubSpot
- ComplyAdvantage
- AI
Benefits
Sonstige Zulagen
- Individual growth budget
Betriebliche Altersvorsorge
- Company pension scheme
Gratis oder Vergünstigte Mahlzeiten
- Daily lunch
Öffi Tickets
- Monthly public transport subsidy
Gesundheits- & Fitnessangebote
- Subsidised sports club membership
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Moonfare erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- LYNX Berlin
CDD Analysten(m/w/x)
Vollzeitnur vor OrtJuniorBerlin - iwoca
Commercial Strategy & Operations Analyst(m/w/x)
Vollzeitnur vor OrtJuniorBerlin, Frankfurt am Main - Lalamove
People Operations Associate(m/w/x)
Vollzeitnur vor OrtJuniorBerlin - BIT Capital
Business Development Associate(m/w/x)
Vollzeitnur vor OrtJuniorBerlin
MOMoonfare
Investor Operations Analyst(m/w/x)
Berlin
VollzeitVor OrtJunior
Nejo KI-Zusammenfassung
Onboarding investors for private market funds, ensuring compliance with Luxembourgish and German regulations. 1-2 years AML/KYC experience required. Daily lunch, 25 vacation days.
Anforderungen
- 1–2 years full-time AML/KYC or operations experience in financial services/fintech
- Bachelor's degree in Finance, Economics, Business, Law, or related field preferred
- Understanding of AML/KYC frameworks (e.g., FATF, EU AML Directives)
- Ability to translate German (GwG) and Luxembourgish (CSSF) requirements into actionable instructions
- Pragmatic problem-solving skills
- Proactive research and suggestion of alternative verification methods
- Judgment to distinguish regulatory 'no' from complex 'how-to'
- Critical and outside-the-box thinking
- Understanding of regulation intent ('why')
- Collaborative approach with Growth and Product teams
- Maintaining 'First Line of Defense' integrity
- Comfortable working with structured data
- Passion for using tools and AI to improve manual processes
- Familiarity with private equity or fund operations structures
- Experience with reconciliation workflows or payments monitoring tools
- Experience with fund administrators, custodian banks, or multi-jurisdictional compliance
- Encouraged to apply even if not meeting all requirements
- Eligible to live and work in Berlin
Aufgaben
- Act as primary contact for Luxembourgish KYC/AML service providers
- Ensure onboarding meets Luxembourgish and German regulatory standards
- Identify and implement compliant document solutions for complex investor structures
- Proactively identify and resolve onboarding bottlenecks
- Oversee MiFID II appropriateness testing and professionalisation checks
- Resolve complex investor queries regarding legal entities and high-net-worth onboarding
- Support technical execution of distributions with 100% financial precision
- Automate document collection and streamline payment workflows
- Maintain rigorous investor-level audit trail
- Monitor account activity to flag and escalate suspicious activities
Berufserfahrung
- 1 - 2 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Deutsch – Grundkenntnisse
- Französisch – Grundkenntnisse
Tools & Technologien
- HubSpot
- ComplyAdvantage
- AI
Benefits
Sonstige Zulagen
- Individual growth budget
Betriebliche Altersvorsorge
- Company pension scheme
Gratis oder Vergünstigte Mahlzeiten
- Daily lunch
Öffi Tickets
- Monthly public transport subsidy
Gesundheits- & Fitnessangebote
- Subsidised sports club membership
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Moonfare erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Moonfare
Branche
FinancialServices
Beschreibung
The company delivers institutional-quality portfolios for investors in private markets, combining finance and tech expertise.
Noch nicht perfekt?
- Moonfare
Investor Relations Analyst(m/w/x)
Vollzeitnur vor OrtJuniorBerlin - LYNX Berlin
CDD Analysten(m/w/x)
Vollzeitnur vor OrtJuniorBerlin - iwoca
Commercial Strategy & Operations Analyst(m/w/x)
Vollzeitnur vor OrtJuniorBerlin, Frankfurt am Main - Lalamove
People Operations Associate(m/w/x)
Vollzeitnur vor OrtJuniorBerlin - BIT Capital
Business Development Associate(m/w/x)
Vollzeitnur vor OrtJuniorBerlin