Registration Aml/kyc Analyst, Associate 1
il y a 2 semaines
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)
IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high-quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation.
IFDSL services and supports a diverse range of products across multiple fund domiciles on behalf global Asset Managers. Our unique setup provides the expertise, scale, technology, and strategic support and partnership to our clients. We are deeply involved, with the support of our Shareholders, in the evolution of our Industry, towards more Innovation and Digital transformation.
IFDS Luxembourg currently services a total of €1,100 billion AUM for some of the most sophisticated and demanding asset managers in the industry. Our footprint in Luxembourg is about 320 people, and we have more than 700 people globally supporting our Luxembourg businesses.
Our Mission and Values:
Our mission is to 'build great experiences for our clients, their customers, and our employees'. This is achieved through our values of 'PACE & L': Professional, Accountable, Client Focused, Excellence, and Leadership.
Your Role
- We are looking for AML/KYC Registration Analyst, Associate 1, to join our Registration team.
- You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements. The role will have direct contact with investors.
Your Team
The Registration Team performs account set up and static data maintenance on the register of shareholders in line with Luxembourg regulatory requirements. You'll be working within the Registration department and directly reporting into a Team Leader and Manager.
Your Responsibilities
- Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements.
- Oversight of account openings and static data maintenance.
- Ensure new account openings adhere to internal KYC and AML policy.
- Review work practices, monitor service levels, and implement change where necessary to improve the quality within the department and ensure necessary controls are in place.
- Ensure strict adherence to internal rules, policies, and procedures.
- Conduct quality assurance and due diligence on existing clients, taking action where necessary.
- Client contact to include communicating due diligence matters to investors, fund managers, and compliance officers.
- Reporting any suspicious behavior in relation to AML guidelines.
Your Profile
- Degree in Law or Compliance background.
- A first experience in AML KYC Registration would be an asset.
- Knowledge in fund administration, settlement, reconciliation, payments Swift is an advantage.
- Experience in quality check and project management.
- Advanced computer skills (MS Office: Excel, Word, PowerPoint, Access, and Outlook).
- Good organizational skills to meet deadlines.
- Ability to work under pressure while maintaining high accuracy and quality standards, analytical and process thinking skills.
- Strong client focus.
- Manage risks within your role by following set procedures and understand the potential impact.
- Excellent communication skills - fluent in English (written & oral).
- Other European Languages (French, German, Spanish, and/or Dutch) considered as an advantage.
About State Street
State Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world. From technology to product innovation, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people. We provide investment servicing, data & analytics, investment research & trading, and investment management to institutional clients.
Work, Live, and Grow
We make all efforts to create a great work environment. Our benefits packages are competitive and comprehensive. Details vary in locations, but you may expect generous medical care, insurance, and savings plans among other perks. You'll have access to flexible Work Program to help you match your needs. And our wealth of development programs and educational support will help you reach your full potential.
Inclusion, Diversity, and Social Responsibility
State Street is an equal opportunity and affirmative action employer.
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