Offre d'emploi : Transfer Agent -AML (M/F) -
Fab Careers is hiring for one of it's clients , a Transfer Agent -AML ( M/F)
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.
-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.
-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.
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