Aml/kyc Registration Analyst, Associate 1

il y a 2 jours

Luxembourg State Street Temps plein

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 domicile on behalf global Asset Managers. Our unique set up 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.

AML/KYC Registration Analyst, Associate 1

Permanent Contract

Your Role

We are looking for a 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
- Advanced computer skills (MS Office: Excel, Word, PowerPoint, Access and Outlook )
- Good organizational skills in order 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 individual role by following set procedures and understand that impact may include financial and reputational damage
- Excellent communication skills - fluent in English (written & oral)
- Other European Languages (French, German, Spanish and/or Dutch) considered as an advantage

  • Registration Analyst

    il y a 1 jour

    Luxembourg State Street Temps plein

    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...

  • Registration Aml Kyc, Associate 1

    il y a 7 heures

    Luxembourg State Street Temps plein

    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...

  • Registration Aml/kyc Analyst, Associate

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC Analyst, Associate **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...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 2 semaines

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 1 semaine

    Luxembourg State Street Temps plein

    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...

  • Registration Aml/kyc, Associate

    il y a 2 jours

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC, Associate **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...

  • Registration Aml/kyc, Senior Associate

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC, Senior Associate **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...

  • Registration Aml/kyc Analyst

    il y a 5 jours

    Luxembourg State Street Corporation Temps plein

    Registration AML/KYC Analyst (German Speaker), Associate **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,...

  • Registration Aml/kyc, Senior Associate

    il y a 3 jours

    Luxembourg State Street Temps plein

    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...

  • Registration Aml/kyc, Associate 2

    il y a 3 jours

    Luxembourg State Street Temps plein

    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...

  • Ongoing Due Diligence Registration Analyst

    il y a 1 semaine

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....

  • Ongoing Due Diligence Registration Analyst

    il y a 7 heures

    Luxembourg State Street Temps plein

    **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career...

  • Aml/kyc Analyst

    il y a 4 semaines

    Luxembourg Advisory Key Temps plein

    **_Your Responsibilities_** - Analyze the documentation to ensure coherence with risk profile, review of potential sanctions & CTF alerts and escalate to fund’s MLRO requiring written explanations - Perform in-depth review of distributor’s AML/KYC policies and operational framework - Provide clarification to investors or distributors and Funds, handling...

  • Registration Analyst

    il y a 2 semaines

    Luxembourg State Street Corporation Temps plein

    Registration Analyst - Ongoing Due Diligence, Associate **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,...

  • Registration Analyst, Associate

    il y a 1 semaine

    Luxembourg State Street Corporation Temps plein

    State Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst, Associate **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....

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg Select Luxembourg Temps plein

    **Organisation and department description** Our client is a real estate asset management company specializing in real estate investments in Europe. Working on a diversified portfolio, they are experts in managing a wide range of real estate asset classes, from offices and warehouses to student residences and hotels. **Job description** **1.** **KYC on the...

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg Select Temps plein

    **1. KYC on the company**: **Answering KYC requests**: Receive KYC requests and assess information to be provided Forward information to third party and record them **Register of Overseas Entities (“ROE”)**: Identify and monitor fund entities in ROE Prepare KYC packs to the service provider to register overseas entities Monitor annual update of...

  • Aml / Kyc Senior Analyst

    il y a 7 heures

    Luxembourg CSC (Corporation Service Company) Temps plein

    **Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...

  • Aml Compliance Analyst

    il y a 1 jour

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Spanish and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...

  • Aml Compliance Analyst

    il y a 7 heures

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency in Italian and English - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. - 1-2 years previous AML/Compliance experience. - Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. - Good working knowledge of Microsoft office programs. AML Compliance Analyst - Risk and...