Senior Transfer Agent AML/KYC
Michael Page
Luxembourg, Luxembourg
il y a 6j

Description du poste

  • Fully conversant with the AML / KYC rules and regulations
  • Conduct AML / KYC on a range of institutional clients types with different legal structures, to support businesses across various products
  • Review publicly available sources for information pertaining to client
  • Update and ensure that the procedures and policies are respected
  • Respond to and resolve queries
  • Identifying investors using a risk-based approach, taking into account the legislation in force and internal procedures
  • Perform AML / KYC due diligence on a range of institutional clients types with different legal structures, in all jurisdictions, to support businesses across various product groups
  • Knowledge of the different roles in the investment fund industry, as well as of the related regulatory framework.
  • Profil recherché

  • At least 4 years of experience within financial industry with good knowledge of Anti-Money Laundering, good software systems skills, and a good team player, as well as be able to manage a demanding workload
  • Master in Finance
  • High level of accuracy and attention to detail.
  • Be capable to identify, recommend and implement improvements to existing processes
  • Be capable to prioritize and work with deadlines
  • Fluent in English and French
  • Contact : Svetlana Stetchi Senior Transfer Agent AML / KYC De

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