CDD Analyst
2 weken geleden
Marktlink is a committed international M&A specialist with an independent, discrete, and no-nonsense approach. Together with our labels Marktlink Exit-Ready and Marktlink Transaction Services we support entrepreneurs by preparing their business for sale and guide them throughout the entire sales or acquisition process. Our label Marktlink Capital offers entrepreneurs the opportunity to invest in strong private equity and venture capital funds.
Since our start in 1996, entrepreneurs have been our driving force. With a profound market knowledge and a personal approach, we advised many transactions and in doing so we influenced the lives of many. Your goal
Marktlink Capital helps individual investors invest in the best Private Equity and Venture Capital funds in Europe and North America. For our team in Amsterdam, we're actively looking for a full time CDD Analyst with midlevel experience that can help us with the CDD (Customer Due Dilligence) for our investors.
Please note: Being fluent in Dutch both written and verbal is a real plus as the majority of our customers are Dutch investors.
Marktlink Capital has secured over 800 million in investments and is soon to welcome over 1000 participants to our thriving community. Are you a legal professional with a passion for due diligence and an eagerness to contribute to the dynamic world of Private Equity (PE) and Venture Capital (VC)? Then don’t wait too long and apply Your responsibilities
- Perform due diligence checks on Investors in our feeders and fund-of-funds, collect and verify relevant due diligence documentation;
- Prepare and review, as required, Subscription Agreements for Investors in our feeders and fund-of-funds;
- Communicate directly with our Investors and be the first point of contact for onboarding-related matters;
- Prepare and keep up-to-date Investor Acceptance Forms and Investor Review Forms in accordance with our policies and procedures;
- Ensure appropriate and timely screening of Investors and their related parties in Refinitiv WorldCheck 1;
- Ensure that the Investor profiles in our online Investor portal are up-to-date and complete;
- Assist with fund closing processes, prepare and review corresponding closing documentation as required;
- Assist with recurring regulatory filings and general administrative tasks as assigned by the Compliance Manager from time to time.
Your profile
- You have a Masters’ degree in law;
- You have at least 3 years of CDD-relevant work experience;
- You have a great sense of responsibility, and you take ownership of your work;
- You have a natural tendency to be curious and think outside of the box;
- You are a great communicator with a strong team spirit;
- You have an analytical and critical mindset;
- You are able to work independently;
- You are a Dutch native speaker and have a strong command of the English language.
Why us?
- You will receive a competitive salary and an annual Marktlink bonus;
- Unlimited holidays. Work hard. Play hard. We offer a unique combination of freedom and responsibility
- Pension plan through Aegon;
- HP tablet/laptop and iPhone;
- Lots of responsibility from day one, flexible working hours and amazing colleagues;
- Focus on career growth and inspiring learning programmes;
- Lunch at the office for a small contribution.
- Yearly company ski-trip, Zandvoort Grand Prix and Marktlink Gala diner;
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