Senior Transfer Agent - Bank CDD
Le Grand & Associates Luxembourg
il y a 4j
source :

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) 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! Your application will be reviewed and we will contac...

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