LexGo

Transfer Agent AML/KYC
21/02/2019

Regio: Luxemburg (land)
Functie: Paralegal, Compliance
Type werkgever: Onderneming
Materie: Bank- en financieel recht, Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Tijdelijk contract
Te gebruiken referentie: 10022572

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

Toon Alles
Sluit Alles


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

Geïnteresseerd?

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

 

 

Andere vacatures van Axis Luxembourg

Andere vacatures voor zelfde functie: Paralegal , Compliance

Andere vacatures in zelfde materie(s): Bank- en financieel recht , Toezicht & regelgeving (financieel)

Andere vacatures in zelfde functie en regio: Paralegal (Luxemburg (land)) , Compliance (Luxemburg (land))

Alle vacatures

Jobs in de kijker

Avocat Junior en droit des...

Avocat Junior en droit des sociétés

Read more
Junior Legal officer: work...

Junior Legal officer: work in English

Read more
Tax Lawyer  -  Law Firm

Tax Lawyer - Law Firm

Read more
German speaking legal advisor

German speaking legal advisor

Read more
Conducting Officer...

Conducting Officer Compliance - Manco

Read more
Experienced compliance officer

Experienced compliance officer

Read more
Transfer Agent AML/KYC

Transfer Agent AML/KYC

Read more
Lawyer - Banking &...

Lawyer - Banking & Capital Markets

Read more
Chief Compliance &...

Chief Compliance & Conducting Officer

Read more
Experienced Corporate Lawyer

Experienced Corporate Lawyer

Read more

LexGO Network