Senior AML Officer
TMF Group
Luxembourg, Luxembourg
il y a 4j

Senior AML Officer

Apply now Job no : 519897

Work type : Full time

Location : Luxembourg

Categories : Client Corporate Secretarial

Office Location : Luxembourg

Job Purpose

TMF Fund Services is growing and we have opened the position of Senior AML Officer within the Shareholder Services Department.

The role offers the successful candidate a great opportunity to develop and fine tune his / her Investor AML / KYC knowledge within the AML Team and gain insight into Transfer Agency activities related to investor trading and interaction with Fund Managers and other third parties.

As a key role within Shareholder Services, the Senior AML Officer will closely work together with the other AML Officers to ensure client and investors queries are addressed in a timely manner.

That the investor onboarding process runs smoothly, and accounts are maintained strictly adhering with the applicable policies, procedures, laws and regulations.

Next to the day-to-day operational tasks the role will also encompasses active participation in special projects, providing input and identifying areas of opportunity for the team.

Key responsibilities

  • Review and processing of investor onboarding and ongoing investor due diligence requirements within the Shareholder Services Team.
  • This includes review of AML / KYC and FATCA / CRS documentation, on a periodic and ad hoc basis.

  • On-boarding new clients and their investors, providing continuous excellent client service, exceeding expectations, answering queries from investors and fund managers.
  • Liaising with internal and external stakeholders / clients.
  • Ensuring a professional, timely response and processing of client / investor queries and instructions.
  • Ensuring policies, procedures and checklists are always adhered to in accordance with standards.
  • Preparing monthly / quarterly / ad-hoc reporting.
  • Actively participating or being responsible for specific operational or regulatory projects.
  • Supporting internal and external audits.
  • Observing deadlines, understanding and applying the rules and representations of the fund and ensure that they are adhered to.
  • Day-to-day team activities including tasks related to transaction processing, cashflow monitoring, reconciliation of operations and share register maintenance.
  • Building and managing client and investor relationships, enhancing the TMF experience, providing a high standard of client service.
  • Your profile

  • University degree and / or 4-5 years relevant work experience within Fund Services in the Alternative Investment Funds industry.
  • Knowledge of fund legal structures in Luxembourg.
  • Knowledge of AML / KYC laws in Luxembourg and processes.
  • Team player that enjoys taking responsibility and can work independently.
  • Detailed oriented and strong communication skills, both written and verbal.
  • Well organised with a sense of prioritisation, flexible and stress resistant.
  • Fluent in English. Fluency in another European language is a plus.
  • Good knowledge of Excel.
  • Knowledge of Investran and Viewpoint is a plus.
  • Working at TMF Group offers

    Excellent working conditions

    Learning opportunities : you will work with highly experienced colleagues who are ready to share their knowledge and will receive the opportunity to work on diverse and complex client requests.

    You will also be able to apply for and be supported for training.

    Value-driven work environment : you can expect integrity and respect from all your colleagues and your leadership team.

    Teamwork : an environment where we learn from our mistakes and work together to improve our processes continuously. A no-blame culture where teamwork is important valued and lived daily.

    Ambition : we are a growing company in which we constantly look for the next opportunity and where all ideas are welcome.

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