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.