Senior AML Officer
Apply now Job no : 519897
Work type : Full time
Location : Luxembourg
Categories : Client Corporate Secretarial
Office Location : Luxembourg
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.
This includes review of AML / KYC and FATCA / CRS documentation, on a periodic and ad hoc basis.
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.