SENIOR TRANSFER AGENT - Luxembourg
I am currently looking for a Senior Transfer Agent for one of my client in Luxembourg.
* Opening investor accounts in the Transfer Agent (TA) unit's systems
* Configuring and updating client databases
* Performing daily checks of transactions and screening names using systems configured to account for AML regulations
* Archiving investor documents
* Handing internal and external requests linked to the client register
* University degree (BAC +3 minimum) in Economics or Finance
* 5 years' experience in the transfer agent field on a client register and/or AML/KYC team.
* Knowledge of Multifonds softwar
* Knowledge of Luxembourg AML/KYC regulation
* Knowledge of the different roles in the investment fund industry as well as of the related regulatory framework
* Mindful of risks
* Skilled user of MS Office
* Fluent in French and English
* Meticulous in your approach to work and highly organised
* Able to show initiative in problem solving
Sthree Luxembourg is acting as an Employment Agency in relation to this vacancy.