Are you Permian’s next KYC Analyst?

Job title:

Are you Permian’s next KYC Analyst?

Company

Permian

Job description

Permian group offers a complete range of business support services designed for AIF funds and their managers, investment firms, family offices, holding companies, trusts, associations and foreign companies seeking local representation. Our two offices are located centrally in Oslo and Stockholm.Job descriptionMoney laundering is a growing concern within the financial industry. Permian has a dedicated team specialising in Know-Your-Customer (KYC) services, which is a key component in combatting money laundering. In your role as KYC Analyst, you will:

• Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector.

• Gain an understanding of the diverse corporate structures around the world used by fund investors.
• Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.

As part of your day-to-day activities, you will:

• Perform KYC on clients and investors in funds managed by Permian clients.
• Assist in the development and implementation of KYC policies and procedures.
• Ensure compliance with KYC regulations and internal policies.
• Prepare AML reports to clients.
• Prepare and report on KYC findings to Permian senior management.

The position is based in our Oslo office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden.ReportingThe KYC Analyst is to report to the Director Advisory who is based in Oslo, Norway.Qualifications and characteristics

• Master’s degree in Business, Finance, or Law

• Fluency in both Norwegian and English

• Experience with KYC is beneficial but not required

• Strong attention to detail and a structured approach to tasks

We offer

• Challenging and interesting tasks with opportunities for rapid professional development
• A great work environment – both professionally and socially – built on our three core values: precise, challenging, and caring, as well as our vision: “Everything Right”
• A unique insight into Nordic private equity, in a company with big ambitions
• Competitive salary
• Modern offices centrally located near Oslo Rådhus.

Type of Employment: PermanentStart Date: As soon as possibleApplication Deadline: Open until filledPlease attach your CV and transcript of grades to your application.Applications are reviewed continuously.Permian group offers a complete range of business support services designed for AIF funds and their managers, investment firms, family offices, holding companies, trusts, associations and foreign companies seeking local representation. Our two offices are located centrally in Oslo and Stockholm.

Expected salary

Location

Oslo

Job date

Fri, 27 Dec 2024 23:33:38 GMT

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