Transfer Agency Senior Analyst

il y a 4 semaines


Luxembourg Advisory Key Temps plein

**Your Day-to-Day**:

- **AML/KYC Analysis**: Conduct thorough investor account opening and periodic reviews, ensuring full compliance with local regulations and internal policies.
- **Process Monitoring**: Oversee and manage daily processing tasks, ensuring timely completion and adherence to high-quality standards.
- **Work Prioritization**: Organize and manage outstanding work effectively using priority settings.
- **Query Resolution**: Respond to complex client or internal queries, ensuring resolution within established Service Level Agreements (SLAs).
- **Process Improvement**: Actively contribute to the enhancement of AML and Registration processes to optimize efficiency and compliance.
- **Regulatory Screening**: Review and analyze Fircosoft Hits, ensuring proper resolution in line with established procedures.
- **Audit Support**: Manage document delivery and provide support in response to external audit requests.
- **Project Involvement**: Participate in internal and group projects, driving implementation of process changes and updates.

**Profile**:

- Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
- Proven experience in Transfer Agency, AML/KYC, or similar functions within the financial industry.
- Strong knowledge of regulatory compliance frameworks and best practices.
- Exceptional organizational and time management skills to handle multiple priorities.
- Analytical mindset with the ability to resolve complex issues and queries effectively.
- Proficient in using AML/KYC tools and software (e.g., Fircosoft) and strong knowledge of fund-related processes.
- Excellent communication skills, both written and verbal, with the ability to interact professionally with stakeholders at all levels.
- Proactive team player with a commitment to continuous learning and process improvement.

**Job Category**:AML/KYCFund AccountancyTA

**Job Type**:Consulting

**Job Location**:Luxembourg



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