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 Type Full Time Qualification BA/BSc/HND , MBA/MSc/MA Experience 2 years Location Nairobi Job Field Law / 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...