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

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

Note
We will not accept any CVs via agencies

Origine: Site web de l'entreprise
Publié: 24 Sept 2020
Langues: Anglais, Français
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