Manager Transfer Agent KYC – Bank
Le Grand & Associates
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Would you like to join one of the largest banking groups in the Luxembourg market?

They have ultra-modern and well-equipped offices in the south of Luxembourg.

You will have the opportunity to join a world-class company with colleagues from all over the world.

You will be given the opportunity to work with different teams and colleagues around the world on various in-house projects.

We are currently looking for someone who is able to manage a team in a Transfer Agent environment,

A manager with several years of experience in the fund industry who wants to lead a team.

You will have the opportunity to put your experience into practice and share your knowledge within the group.

There are many different careers opportunities for internal development .

If you want to take on a new challenge, this is the job for you!

Manager Transfer Agent Tasks :

  • Identifying investors using a risk-based approach, taking account of the legislation in force and internal directives (which requires knowledge of the specific structures).
  • High awareness of operational risk, critical timelines and of the complex nature of the Transfer Agency environment with an ability to work under pressure and to meet tight deadlines
  • Carrying out a period review of the files and updating documentation if required.
  • Help Preparing the daily / monthly / ad-hoc Fund Reporting as well as the necessary group reporting
  • Completing AML checks on shareholder accounts
  • Processing subscription / redemption order requests
  • Act in respect of the regulatory framework, the internal procedures, guidelines and code of conduct
  • Apply diligence, attention to detail, respect of deadlines
  • Working with different TA systems
  • Collect, analyse and place the investors’ instructions received in Transfer Agency for your Fund
  • Manager Transfer Agent Profile :

  • Bachelor or Master Degree in Finance
  • At least 5 years of experience in Banking Sector
  • Fluent in English, French or German
  • High Management Skills
  • Manager Transfer Agent Offer :

  • Tailormade package
  • Meal Vouchers
  • Bonus
  • Health Insurance
  • Pension Plan
  • Parking
  • Are you interested in this opportunity?

    Send your resume to finance.lux(at) and one of our consultants will answer you back with discretion.

    Are you looking for a different job? Then check out our opportunities at legrand-associates. com

    We can also be reached by phone at the following number +352 20 88 12 80

    We look forward to hearing from you!

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