Aml/kyc & Transfer Agent Officer (M/F) - Luxembourg - Advisory Key

Advisory Key
Advisory Key
Entreprise vérifiée
Luxembourg

il y a 1 semaine

Jean Schmitz

Posté par:

Jean Schmitz

Recruteur de beBee
Description

Missions

  • Organise the receipt of all investor's documentation;
  • Chase and follow up with investors on all missing or invalid documentation received;
  • Coordinate and follow up the validated documentation with the Compliance Team for final approval;
  • Process the account openings and verification in the TA system;
  • Maintenance of the investor's accounts in the system;
  • Organise and monitor periodic reviews of investor's accounts;
  • Monitor documentation in line with internal compliance, legal and audit requirements;
  • Prepare periodic report on accounts compliance status;
  • Provide effective support to the Transfer Agency Team;
  • Handle internal and external requests in a timely manner.

Profil

  • AML/KYC experience;
  • Strong problemsolving skills, accuracy, ability to work independently and as a part of a team;
  • Proficiency in written and spoken English, French or German;
  • Service orientation with excellent telephone communication skills;
  • Knowledge of Private Equity/Real Estate products.
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