AML specialist - ManCo - 12 months (M/F)

Region-of-Luxembourg Temporaire

Updated on 18/11/2021

  • Super management company located in Luxembourg
  • Position of Registration Specialist for TA

About Our Client

Our client is an international financial institution well established in Luxembourg. The company provides Transfer Agency services to international institutional clients.

Job Description

As the new Registration Officer, you will join the team in charge of Transfer Agency. Your main responsibilities will be:

  • Perform account opening for varying entity and investor types (onboarding)
  • Perform existing client re-identification (ongoing) including AML & KYC checks as well as FATCA & CRS analysis
  • Review all incoming shareholder and broker transaction requests to check if legal documentation is complete
  • Ensure that transactions meet legal requirements both internal and external
  • Analyze incomplete items for exception processing by evaluating potential risks and customer service implications
  • Produce daily/monthly reporting

The Successful Applicant

Your profile:

  • At least 2 years' experience in registration for Transfer Agency activity
  • Deep knowledge of AML & KYC
  • First experience in FATCA & CRS analysis is necessary
  • Fluency in English. French or German are assets

What's on Offer

Join a stable and human-sized company where you can continue developing your technical skills.

Aurelie Abarnou Helix
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Job summary

Contract Type
Consultant name
Aurelie Abarnou Helix
Job Reference

PageGroup is an equal opportunity employer committed to diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire internally and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.