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 effici Read More
Related Posts
Manager KYC/CDD
Detecting Financial Crime Detecting Financial Crime Read More
Manager KYC/CDD
Detecting Financial Crime Internationale Card Services (ICS) is een 100% dochteronderneming van ABN AMRO Bank N.V. met een eigen onafhankelijke banklicentie. ICS is een betaaldienstverlener… BronManager KYC/CDD
Analyst III (DFC) (328003)
Detecting Financial Crime Detecting Financial Crime Read More