Customer Due Diligence Officer at Triple Jump BV

Triple Jump is a socially responsible investment management company with its head office in Amsterdam, the Netherlands and regional offices in Georgia, Peru, Mexico, Kenya, and Thailand. Triple Jump manages and administers investment funds that focus on improving access to finance for entrepreneurs in developing countries.

 

Customer Due Diligence Officer

  • Job TypeFull Time
  • QualificationBA/BSc/HND , MBA/MSc/MA
  • Experience2 years
  • LocationNairobi
  • Job FieldLaw / Legal 
  • As Customer Due Diligence (CDD) Officer you will conduct initial and ongoing CDD processes for new and existing business relations, and manage pre and post investment steps to ensure efficient investment processes. You will be joining the Fund Services Department, consisting of Investment Support & CDD, Legal, and Financial Administration teams. Our Investment Support & CDD team consists of 6 team members.

Job description

  • Conduct initial and ongoing Customer Due Diligence (CDD) process for new and existing business relations;
  • Research and perform assessment on ownership and control structure of international corporations, institutions, and funds;
  • Prepare in-depth and detailed report and assessment of the final CDD outcome, along with other required documentation;
  • Perform identification and verification by assessing and reviewing detailed documents and information;
  • Conduct screening for sanctions, politically exposed persons, and adverse media;
  • Review deal terms and liaise with investment teams in case adjustment is required;
  • Manage and arrange investment committees;
  • Prepare minutes and ensure relevant approvals are in place for investment deals;
  • In direct contact with customers, investment teams, related departments, and Compliance to discuss relevant CDD, investment process or any arising issues;
  • Provide support on any internal and external reviews and audits.

Job requirements

  • Bachelor or master's degree in Law, or equivalent demonstrated through work experience;
  • Minimum of 2 years of relevant experience within a law firm, a bank, an investment firm, or a private equity fund;
  • Excellent written and verbal communication skills in English and French, Knowledge of Spanish or other languages is an asset. 
  • ACAMS or equivalent certification is a plus.

Method of Application

Interested and qualified? Go to Triple Jump BV on triplejump.recruitee.com to apply

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