Transfer Agent - AML/KYC Specialist (FTC 24 months)
Banque Pictet
Luxembourg, Luxembourg
il y a 5h
source : Dogfinance

Your team

As an AML specialist on the AML team of the Transfer Agent (TA) Department, you will be responsible for identifying investors using a risk-based approach.

You will also carry out continuous / periodic reviews of these investors and the AML / KYC / tax documentation obtained from them when their accounts are opened, taking into account the regulations in force and any subsequent changes to those regulations.Your role

  • Identifying investors using a risk-based approach, taking account of the legislation in force and internal directives (which requires knowledge of the specific structures).
  • Collecting, carrying out first-level analysis on and archiving all documentation relating to the fight against money laundering and terrorist financing (AML), Know Your Customer (KYC) and tax documentation (FATCA / CRS).
  • Carrying out a period review of the files and updating documentation if required.
  • Communicating with clients and investors, where necessary.Your profile
  • University degree in Finance or training / experience deemed equivalent.
  • 2 to 3 years’ proven experience working in the field of AML / KYC and / or on a compliance team.
  • Good knowledge of Luxembourg AML / KYC regulations and specific topics such as FATCA, CRS and AIFMD.
  • Knowledge of the different roles in the investment fund industry (custodian bank, transfer agent and fund administration), as well as of the related regulatory framework.
  • Mindful of risks.
  • Skilled user of MS Office.
  • Written and spoken fluency in French and English.
  • Another language would be an advantage.
  • Meticulous in your approach to work and highly organised.
  • Resistance to stress.
  • Dynamic and able to show initiative in problem solving.NoteWe will not accept any CVs via agencies
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