Senior CDD Analyst
Amsterdam
Capital
Full time
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.
Published on: 11 december, 2024
Share on:
Your goal
Marktlink Capital is a Private Equity & Venture Capital (PE & VC) Fund Manager based in the Netherlands, with headquarters in Amsterdam. We offer entrepreneurs and private investors access to the best PE & VC funds. Marktlink Capital currently has a team of over 30 professionals and manages over EUR 1.9 billion in capital commitments. This capital comes from over 1,500 investors who have collectively invested in over 100 PE & VC funds.
Due to our strong growth, we are immediately looking for a Senior CDD Analyst to enhance our compliance framework and investor due diligence, based in our newest office in CitySide Amsterdam.
As a Senior CDD Analyst, you play a pivotal role in reinforcing our compliance with regulatory standards and safeguarding our investment processes. You are the key intermediary between our firm and its investors, ensuring that all due diligence is performed thoroughly and efficiently. You keep internal stakeholders informed of any potential risks or compliance issues related to our investors, allowing them to focus fully on managing and expanding strong, secure investment relationships.
Please note that due to the holiday season, the interview process will begin from the 6th of January 2025.
Your responsibilities
- Perform due diligence checks on investors in feeders and fund-of-funds, collect and verify relevant documentation.
- Prepare and review Subscription Agreements for investors in feeders and fund-of-funds as required.
- Communicate directly with investors and be the first point of contact for onboarding and periodic review-related matters.
- Prepare and keep up-to-date Investor Acceptance Forms and Investor Review Forms in accordance with company policies and procedures.
- Ensure appropriate and timely screening of investors and their related parties in Refinitiv WorldCheck 1.
- Ensure that investor profiles in the online portal are up-to-date and complete.
- Assist with fund closing processes, prepare and review corresponding documentation as required.
- Assist with recurring regulatory filings such as FATCA CRS and perform general administrative tasks as assigned by the General Compliance / Operations Manager.
Your profile
- You have a Masters’ degree in law;
- You have 3-5 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?
- Competitive salary and annual bonus;
- Unlimited vacation days – work hard, play hard, a unique combination of freedom and responsibility;
- Opportunity to participate in our funds under favorable conditions;
- HP laptop and an iPhone;
- Lots of responsibility from day one, with flexible working hours and great colleagues;
- Focus on personal development and learning programs;
- Lunch at the office for a small fee;
- We prioritise the mental well-being of our employees. That’s why we’ve partnered with OpenUp to offer professional mental health support;
- Annual paid ski trip and Marktlink Gala.
Our hiring process
Step 1
Let's connect
Once you've applied, expect our response within five working days.
Step 2
Let’s meet
Discover how you and Marktlink align. Let's chat, be it over a phone call or in person.
Step 3
Let's dive deep
In search of top talent, we evaluate your skills and qualities through a presentation and Talent Motivation Analysis (TMA) to ensure a perfect match.
Step 4
Let's start
After nailing the final interview, get ready for the offer. Once accepted, a pre-employment screening follows. If all goes well, you can sign and we’ll celebrate with champagne!
Frequently asked questions
Which documents should I include in my application?
Please provide us with your most recent CV, updated motivation and if you really want to shine a video!
Are there any special requirements for working at Marktlink?
For M&A Professionals a finished masters degree in Finance is mandatory. For all the other positions please take a look at the requirements per job.
Does Marktlink offer a relocation package?
Regrettably, we currently do not offer any relocation packages.
Does Marktlink provide IND sponsorship for positions?
Unfortunately, at the moment, Marktlink does not provide IND sponsorship for positions. However, we are actively working on this matter and aim to offer sponsorship opportunities in the near future.