Following the success of their services, mainly acquired through a stable and highly competent team based in Luxembourg, this international funds services administrator is looking to grow its team with the recruitment of an experienced Transfer Agent dedicated to the onboarding of Alternative Investment Funds.
You will be responsible for the accurate processing and maintenance of shareholder registers and documentation for the funds administered, ensuring that investors meet eligibility and comply with the Luxembourg AML guidelines.
You will be offered to join an internationally recognised firm that offers national and international career perspectives and benefits from a very low turnover in Luxembourg.
Carrying out AML investor account reviews, AML application, financial sanction screenings and independent research
Performing anti-money laundering checks in line with AML policies and procedures
Interacting with investors and hedge fund principals
Discussing and reviewing AML regulations with clients and investors
Signing off Investor AML files to ensure their completeness regarding required standards
Providing periodic feedback and reports to Senior Management and Compliance
Minimum of 3 years experience in Investor / Transfer Agency Services
Knowledge of Luxembourg AML / KYC Laws and Regulations
Understanding of Luxembourg regulatory framework
Good communication skills, Fluency in English is required
Proficient in Microsoft Office applications especially Excel
Ability to multi-task and to work under tight deadline