Senior Transfer Agent - Bank CDD
Le Grand & Associates
Luxembourg
il y a 5j
source : Moovijob

Would you like to join an international bank in its Transfer Agent department?

They are looking for an experienced profile with a good knowledge of AIF & UCITS funds.

A profile with experience in AML & KYC and with several years of experience in the field of banks or providers.

This company would offer you the opportunity to work in an international environment , with experienced colleagues and all the advantages of the banking convention .

If you wish to spend a year within a dynamic team with varied and enriching missions throughout this experience, this position is for you.

Senior 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)
  • Be Client focussed and strive to provide excellence in the service to Investors, internal and external Clients
  • Act in respect of the regulatory framework, the internal procedures, guidelines and code of conduct
  • Performing daily checks of transactions and screening names using systems configured to account for AML regulations
  • Carries out relatively complex, extensive, high profile activities e.g. direct interaction with committees and more senior management
  • Senior Transfer Agent - Profile :

  • Bachelor or Master Degree in Finance, Audit, Accounting, etc...
  • At least 2 years of experience in Transfer Agent
  • Fluent in English
  • Good Experience in Ucits & AIF
  • Good knowledge in AML & KYC
  • Senior Transfer Agent - Offer :

  • Tailor-made offer
  • Permanent contract
  • Attractive package
  • Banking Convention
  • Are you interested in this opportunity?

    Send your resume to finance.lux(at)legrand-associates.com 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

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

    We look forward to hearing from you!

    Your application will be reviewed and we will contact you within 2 weeks if there is an appropriate match with the open position.

    If you have no answer from us within three 3 weeks, please consider that your profile does not answer to our expectations.

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