Transfert agent

Knowledge of Transfer Agency functions, in particular in the area of Compliance matters, including knowledge of Luxembourg regulation pertaining to AML and KYC ;Assist a Subject Matter Expert on a transaction monitoring project ; Use a dedicated tool and qualify of hits obtained through such tool,...

Description

  • Knowledge of Transfer Agency functions, in particular in the area of Compliance matters, including knowledge of Luxembourg regulation pertaining to AML and KYC ;
  • Assist a Subject Matter Expert on a transaction monitoring project ;
  • Use a dedicated tool and qualify of hits obtained through such tool, with due justification and documentation ;
  • Perform other tasks linked to transaction monitoring project according to the agreed project plan ;
  • Take an active part in designing of alerts and testing of monitoring scenarios; Perform other related monitoring and screening on existing investors /customers ;
  • Use a dedicated TA system to perform checks on data and documentation ;
  • Liaise with external stakeholders, investors /customers for completion of their file ;
  • Take an active part in targets set within the investor review project.

Your profile

  • At least 1-3 years’ experience in the AML/KYC domain ;
  • Proven experience on projects & planning ;
  • Excellent English (written and spoken). French, German, Italian would be an asset ;
  • Proficiency in using Excel, Word, Lotus Notes and other relevant office systems ;
  • Strong numerical ability and analytical skills.

Offer

Our client offers a multicultural work environment.

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