bunch is at the forefront of transforming Europe's private markets. We provide a comprehensive, end-to-end platform meticulously designed for fund managers, investors, and founders.

How the role contributes to the company's vision

We are seeking a Senior AML & KYC Manager to elevate our AML & KYC operations, ensuring delivery excellence across our SPV and Fund clients in various jurisdictions. This role is pivotal in shaping and leading our AML & KYC function, driving regulatory adherence, and managing external partnerships.

Top responsibilities

• Execute comprehensive KYC & AML checks while enhancing our tooling and process landscape.

• Establish standards and best practices for AML & KYC operations.

• Collaborate effectively with external partners and internal stakeholders, including our Legal, Product, and Commercial organisations.

• Build and maintain an efficient system for AML data management and utilization.

• Drive forward key projects, including toolset reviews, AutoIdent check implementation, and Ops risk score design.

Initial priorities

• Review and optimize current working procedures and tools.

• Implement an AutoIdent check in the onboarding process, collaborating with Product and the Head of Operations for contract setup with external providers.

• Design and maintain the Ops risk score, establishing protocols for re-KYC processes.

What you should bring with you

• Bachelor’s degree in Business Administration, Compliance, or Legal.

• Proven experience in AML or AFC roles, with a strong background in operational execution, preferably in Fintech companies.

• Prior people management experience and a solid network in the AML domain.

• Strong project management skills, with the ability to drive initiatives independently.

• Curiosity to learn and a motivation to be part of building a new company.

• A hands-on approach combined with the capability to steer projects forward.

• Excellent communication skills in English; German is a plus but not required.

Why you should join bunch

• Ability to work on a green field and build the tooling and processes up largely from scratch.

• Build up a team and take on further responsibilities. Your drive and enthusiasm for a leadership role are crucial.

• Learn about AML processes in multiple jurisdictions and be responsible for cross-country AML operations.

• Benefit from working with a diverse mix of talents, unrivalled energy and team spirit within a culture of drive and ownership.

• Flexible hours, hybrid office setup, and 28 days of vacation per year plus public holidays.

What your interview journey will look like

• First interview with the People team to get acquainted with the bunch and to understand if what we’re offering is what you’re searching for

• Deep-dive interview with the Head of Operations - discover the role in more detail and discuss how your journey has prepared you for it, your learnings along the way, your goals and your overall personal purpose

• Case Interview with our team, to demonstrate your way of thinking, working and communicating your output

• Final meeting with our Founders to discuss further learn about our vision and discuss any open questions

• Reference Calls To get a feel for your relationship-building ability

About bunch

bunch is an investment tech startup founded in Berlin in 2022. With a proven track record, bunch has garnered trust from over 2,000 investors, who have collectively committed over €2 billion through the platform.

Our dedication lies in driving private markets into the 21st century. This transformation is achieved through digitisation of the investment process, ensuring efficiency and ease of access.

At bunch, we are committed to creating an inclusive environment for all employees because we value and celebrate diversity. We are an equal opportunity employer, which means we do not tolerate discrimination toward any of our applicants or employees.