Transfer Agent AML/KYC

Region: Luxembourg (country)
Function: Paralegal, Compliance
Environnement: Company
Legal subjects: Banking & Finance, Financial regulatory
Job Type: Full time
Contract Type: Temporary contract
Your ref.: 10022572

Axis Career is looking for a Transfet Agent  with at least 4 years' experience in the AML/KYC.

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Our client is looking for a Transfer Agent AML/KYC for at least a one year contract.


- Ensuring queries from shareholders and clients

- Preparing reporting and incident reports

- Participating at team meetings and assisting in minute taking

- Reviewing AML/KYC of investor documentation

- Performing Due Diligence

- Training junior staff members

- Good knowledge of FATCA/CRS

- At least 4 years' experience in the AML/KYC

- Perfect command of English, any other language is an asset

- Strong knowledge of Excel, Word and Lotus Notes


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



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