- Responsible for the review of KYC documentation for existing and new accounts.
- Classification of the accounts in low/medium/high risk categories using the agreed risk based approach
- Ensure the proper recording of the review findings in AML database as well as proper retention of all documentation both in physical and electronic format.
- Under the supervision of the Supervisor, you will perform regular periodic checks on procedures and controls to ensure these are compliant with the current applicable corporate functional manual requirements (FIM) and with Luxembourg regulations.
- Act like e a key contact person for audit reviews and for client/investor queries.


- Bachelor's degree preferably in law, finance or economics;
- At least 4 years successful experience in a business environment, (preferably in Transfer Agency or in Compliance), at least 2 years in a similar position;
- Good understanding of Luxembourg UCITS requirements and KYC& AML Regulations related to Transfer Agency activities;
- Detail oriented, well organized, proactive problem solver and able to work with tight deadlines;
- Excellent communication skills, capable of dealing with clients and staff at all levels;
- Fluency in English and a second European language, preferably French or German would be a definite advantage.


Our client is a renowned bank

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