KYC/AML-TA Senior Administrator
JTC (Luxembourg) S.A.
68-70 Boulevard de la Pétrusse L-2320 Luxembourg
il y a 6j
source : jobs.lu

At JTC our vision is to be the very best independent provider of institutional and private client services across multiple jurisdictions.

With a highly qualified and multilingual workforce of over 700 employees worldwide, we are able to provide a global service to our clients via our network of local offices.

JTC opened an office in Luxembourg in 2009 to provide a European centre for funds and corporate services. Our team is multi-lingual with a vast experience and understanding of corporate and fund structuring and regulation within Europe enabling us to effectively service the European private equity, real estate and hedge fund community.

  • In order to reinforce our teams, we are looking for a : KYC / AML- TA Senior Administrator (M / F) YOUR PROFILE · At least 3 years experience in a similar position in the AML / KYC environment in Luxembourg;
  • an experience in a Transfer Agency is an advantage; · Able to fluently communicate in English, written and verbally; French and / or German would be an asset;
  • Demonstrate a clear understanding of KYC / AML requirements for Luxembourg investment funds; · Able to take responsibility, prioritise, use initiative and to get on with others as a team player;
  • Demonstrate motivation, enthusiastic approach, good organisational capabilities, excellent client service attitude and proactivity;
  • Regularly exhibits behaviours associated with the core value (engagment, integrity, result oriented); YOUR MISSION · Receive, analyze and validate all the documents required to comply with KYC / AML regulations in Luxembourg;
  • Ensure the AML / KYC client files are updated; · Maintain accurate and up-to-date records ensuring all statutory obligations are complied with;
  • File and record all legal documentation as required by CSSF and Luxembourg Law ; · Respond to different requests from clients to ensure that a quality service that meets the requirements of demanding clients is provided;
  • Participate in periodic audits, compliance and risk sample checks; · Ensure effective understanding of specific processes and strict adherence to procedures;
  • Consistently take ownership of tasks and show initiative; · May coach Junior Administrators; You will perform in a human-sized and spacious working atmosphere, within a dynamic team.
  • We offer you an interesting and rewarding job, flexible working hours and a salary package based on your qualifications, experience and motivations.

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