Transfer Agency - Provincie Luxemburg, België - LeGrand Lux

Beschrijving

Our client, a leading firm in the financial services sector, is seeking a dynamic and experienced professional to join their team as part of their Transfer Agency - Business Implementation division


Responsibilities:

• 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.
• Ensure accurate filing of electronic documentation and processing of data within the company's systems.
• 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.

Essential Requirements:

• 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.
• Fluent in English, French, and Italian (or proficiency in any other language is advantageous).

You can anticipate a modern work environment within a small yet dynamic and motivated team.

If you meet these qualifications and are excited about the opportunity to contribute to a dynamic team in the financial services sector, we encourage you to submit your application.

Please note that due to the high volume of applications, only shortlisted candidates will be contacted.