KYC and AML Manager, Legal & Regulatory

locations

London, England

time type

Full time

posted on

Posted 30+ Days Ago

job requisition id

R2030647

Location

London - One Canada Square, Level 25

Business - Real Estate

Brookfield Real Estate Group is one of Brookfield’s primary operating groups. The Real Estate Group is one of the world's largest investors in real estate, with a global portfolio that includes office, retail, multifamily, logistics, hospitality and alternative real estate assets on five continents. The Group owns and operates approximately $256 billion of assets representing the most iconic properties in the world’s most dynamic markets. We seek to generate value by leveraging our operating expertise and focusing on our core real estate capabilities of leasing, financing, development, design and construction as well as property and facilities management. For more information, visit
https://www.brookfield.com/our-businesses/real-estate
.

Brookfield Culture

Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial, Collaborative and Disciplined. Brookfield is committed to the development of our people through challenging work assignments and exposure to diverse businesses.

Job Description

PURPOSE AND RESPONSIBILITIES

• Working on transactions and financings to satisfy inbound know your customer (“KYC”) and anti -money laundering (“AML”) requests from lenders and other counterparties relating to our funds, corporate structures and legal entities including the collating of documentation and completion of KYC and AML questionnaires.
  

• Liaising with the company secretarial teams in Luxembourg and North America, as well as with external corporate administrators across Europe.
  

• Producing organisational structure charts in Visio or PPT.
  

• Assisting the company secretary and wider Legal & Regulatory team with corporate administrative tasks and recordkeeping.
  

• Coordinating the onshore and offshore execution of documentation on behalf of various legal entities.
  

• Complying with data protection requirements.
  

QUALIFICATIONS AND EXPERIENCE:

• University Degree (in Law preferred) or ICSA qualified.
  




• Previous experience as a KYC Analyst or similar i.e. within a Legal Corporate team (2-3 years proven work experience).
  

• Fluency in English is mandatory, French/German and any other language will be considered as an asset.
  

• Strong knowledge of corporate holding structures and fund vehicles.
  

Brookfield is committed to maintaining a Positive Work Environment that is safe and respectful; our shared success depends on it. Accordingly, we do not tolerate workplace discrimination, violence or harassment.

We are proud to create a diverse environment and are proud to be an equal opportunity employer. We are grateful for your interest in this position, however, only candidates selected for pre-screening will be contacted.