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Transfer Agent AML/KYC
21/02/2019

Région: Luxembourg (pays)
Fonction: Paralégaux, Compliance
Environnement: Entreprise
Matières: Droit financier et bancaire, Régulation financière
Job Type: Temps Plein
Contract Type: Durée déterminée
Votre référence: 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

Intéressé(e) ?

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

 

 

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