Se connecter
Détails de l'offre
Accueil Emploi Études Langues Pour Recruteurs
Emploi > Emplois > Droit > Luxembourg > Luxembourg City > Détails de l'offre 

Transfer Agent - AML/KYC Specialist (FTC 24 months)

Entreprise non montrée
 Luxembourg City, Luxembourg
Droit, Anglais, Français

Description du poste:

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.

We will not accept any CVs via agencies

Origine: Site web de l'entreprise
Publié: 24 Sept 2020
Langues: Anglais, Français
47.721 emplois et stages
dans 117 pays
S'inscrire   ou Se connecter
Ce site utilise des cookies pour fournir ses services, personnaliser le contenu et les annonces et mesurer notre audience.  Plus d'infos.
Paramétrer J'accepte