Customer Due Diligence Officer

Triple Jump

Investing with purpose: Triple Jump welcomes passionate professionals

Triple Jump, a Dutch impact investment manager with a global portfolio, is looking for a:


Customer Due Diligence Officer

32 – 40 hours per week, initially for 1 year, based in Lima, Peru, or Tbilisi (Georgia), Nairobi (Kenya), Bangkok (Thailand) or Amsterdam (the Netherlands). 

Since the start in 2006 we followed our own unique path as impact-investors, driven by the belief that we have a role to play in solving global challenges. Today, Triple Jump thrives as a close-knit group of passionate professionals dedicated to making a positive difference. From our six offices across the globe, we collaborate closely, combining our expertise and shared commitment to leave a lasting footprint. Our main goal is to make the most of our investments and support incredible projects that help communities worldwide. We value a can-do attitude and a strong sense of determination, and we encourage a work culture centered around efficiency, collaboration and impactful results. To achieve this, we welcome passionate new Jumpers who want to play a crucial role in shaping our future.

Role

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 new and existing business relations;
  • Research and perform assessment on ownership and control structure of international corporations, institutions, and funds;
  • Prepare in-depth and detailed report and assessment of the final CDD outcome, along with other required documentation;
  • Perform identification and verification by assessing and reviewing detailed documents and information;
  • Conduct screening for sanctions, politically exposed persons, and adverse media;
  • Review deal terms and liaise with investment teams in case adjustment is required;
  • Manage and arrange investment committees;
  • Prepare minutes and ensure relevant approvals are in place for investment deals;
  • In direct contact with customers, investment teams, related departments, and Compliance to discuss relevant CDD, investment process or any arising issues;
  • Provide support on any internal and external reviews and audits.

Job requirements

  • Bachelor or master’s degree in Law, or equivalent demonstrated through work experience;
  • Minimum of 2 years of relevant experience within a law firm, a bank, an investment firm, or a private equity fund;
  • Excellent written and verbal communication skills in English and Spanish. Knowledge of French is an asset. 
  • ACAMS or equivalent certification is a plus.

Skills and competences

  • Good understanding of international legal entity structures;
  • Has proven knowledge and familiarity with the analysis of corporate, fund structures, and its statutory and governance documents;
  • Knowledge and understanding of AML/CDD regulatory framework;
  • Comfortable with technological changes; improving our CDD process by supporting implementation of new technology and identifying improvements;
  • Has a track-record of getting things done with a can-do attitude;
  • You are a critical and analytical thinker and you are detail-oriented and a highly motivated self-starter.

Don’t meet every single requirement? Studies have shown that women and people from racialized communities are less likely to apply to jobs unless they meet every single qualification. If you are excited about this role but your past experience does not align perfectly with every qualification in the job description, we encourage you to apply anyway.

Triple Jump offers you

  • The opportunity to work within a growing, entrepreneurial organization in the impact investing sector;
  • Competitive salary for the impact investing sector, including pension scheme and a variable incentive arrangement;
  • Flexible working hours, good work-life balance;
  • A dynamic, multi-cultural and diverse working environment.

Application procedure

Are you interested? Send your application to Sean Miers, HR Officer at Triple Jump, before June 30, 2024 via https://triplejump.recruitee.com. More information about the position can be obtained through Sean Miers at +31 205120620.

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