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Transfer Agency
23/11/2018

Region: Luxembourg (country)
Function: Paralegal, Compliance
Environnement: Company
Legal subjects: Financial regulatory
Job Type: Full time
Contract Type: Permanent contract
Your ref.: 10022634

The candidates should have 2-3 years of experience working in Transfer Agency environment

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Our client is a renowned firm in the fund industry.

 

 

- In charge of the client account opening;

- Updating procedures to ensure compliance with all AML / KYC and Financial Crimes prevention policies;

- Ensuring the KYC periodic reviews and maintaining an overview of complete and incomplete review records;

- Ensuring that all AML / KYC and Financial Crimes prevention policies are compliant;

- Performing manual sanctions screening and adverse media investigations. 

 

- 2-3 years of experience working in Transfer Agency environment/ experience in AML-KYC would be considered as an asset; 

- Good knowledge of Foreign Account Tax Compliance and Reporting Standard regulations; 

- Understanding of the luxembourgish fund industry;

- Excellent communication and organisation skills;

- Fluency in English is mandatory, another language would be considered as an asset.

Interested?

Please send your application to Solenne Laurent via email : legal.luxembourg@axis.eu

 

 

See all jobs from Axis Luxembourg

See also other jobs in the same functions: Paralegal , Compliance

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