Transfer Agency - Business Implementation
Le Grand & Associates
- Luxembourg
- CDI
- Temps-plein
- Facilitate investor on-boarding and ongoing due diligence adhering to company procedures, TA AML/KYC guidelines, or specific KYC policies for investors in Funds/Structures.
- Provide support and clarification to investors, distributors, or clients, managing queries and participating in conference calls.
- Ensure accurate filing of electronic documentation and processing of data within the company's systems.
- Analyze complex structures and contribute to special projects as assigned.
- Successfully onboard investors and conduct ongoing due diligence according to established procedures and guidelines.
- Gather and categorize information in compliance with regulations such as FATCA, CRS, AIFMD, and UBO identification.
- Offer assistance and clarification to stakeholders, effectively managing queries and conference calls.
- Maintain accurate electronic documentation and data processing within the company's systems.
- Support the analysis of complex structures and participate in special projects as needed.
- 3 to 5 years of experience in compliance/AML KYC within the Private Equity, Real Estate, Debt, or Infrastructure industry, with a strong understanding of local AML/KYC requirements in Luxembourg.
- Degree in law, finance, or economics, with working experience in investor KYC under LU Laws.
- Keen interest in regulatory and compliance topics.
- Strong communication skills, ability to think creatively, conceptualize operational processes, and deliver results.
- Demonstrated autonomy, attention to detail, and experience in managing short-term projects.
- Fluent in English, French, and Italian (or proficiency in any other language is advantageous).
Moovijob
Nous sommes désolés mais ce recruteur n'accepte pas les candidatures en provenance de l'étranger.