Senior Ta Aml/kyc Administrator

il y a 2 semaines

EschsurAlzette, Luxembourg Royal Bank of Canada Temps plein

**Come Work with Us**

At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose.

Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work that matters in the world, in an environment built on teamwork, service, responsibility, diversity, and integrity.

**Job Title**

Senior TA AML/KYC Administrator

**What is the opportunity?**

In this role, you are responsible for review and assessment of Financial I in line with RBCIS procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors and distributors investing in the funds including collection of information and classification in line with various regulations such as FATCA, CRS, RDR, AIFMDYou will lead the client calls and prepare dedicated dashboard to track progress. You will also file electronic documentation and process data in SHS system, perform validation of analysis made by Register Analysts. You play an active role in testing all IT system releases due to regulatory changes / operational process updates and give inputs. You provide support to the registration AML KYC team ( Investor onboarding )training and coaching to Analysts in order to develop their IT systems knowledge and KYC analytical skills.

**What will you do?**
- Review, analysis and validation of the private investors and institutional identification documents in accordance with the RBC AML KYC Guidelines
- Perform in-depth review of distributor’s AML/KYC policies and operational framework
- Provide clarification to investors or distributors, handling queries and leading conference calls with multiple participants
- Shareholder and Dealer accounts validation in core system (BP Module/SARA) on a daily basis and perform regular quality reviews and validation of AML/KYC and tax data
- Ensure prompt release of pending cash items due to blocked account for KYC
- Manage alerts due to name screening or incoming cash flows mismatched items
- Act as a trusted advisor for Register New joiners

**What do you need to succeed?**

**Must-have**
- Min 2-3 years experience as Register Analyst & strong AML/KYC knowledge
- Flexible, available, well-organized, capacity to work under pressure
- Fluent in English & Strong Communication skills, able to lead calls with Clients
- Customer Focus, Teamwork and Cooperation, Concern for Order and Quality, Lead by example
- Strong tax knowledge ( Fatca, CRS, DAC 6, Tax Offence) & In-depth knowledge of regulatory Framework ( CSSF 12-02, GDR 2010, LAW 2004 )
- Core System (SARA & BP module) expertise is mandatory

**Nice-to-have**
- Post secondary education with an economical background/finance or equivalent experience.
- German or any other language is an asset

**What’s in it for you?**

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
- A comprehensive Total Rewards Program
- Leaders who support your development through coaching and managing opportunities
- Ability to make a difference and lasting impact
- Work in a dynamic, collaborative, progressive, and high-performing team
- Opportunities to do challenging work
- Opportunities to take on progressively greater accountabilities
- Opportunities to building close relationships with clients

documents
- Chasing and follow up of missing identification documents.
- Preparation and validation of investor file for Register Investor set-up team

**Job Summary**

This position is accountable for providing high quality service through the management of day-to-day activity within Register & transfer Agency department. The individual ensures a superior level of service is maintained at all times, performing account setup and AML KYC assessments. He/she promptly resolves where possible and escalates items where necessary to his supervisor / manager whilst providing all clients with an exceptional experience in all engagements with RBC Investor Services.

The incumbent will hold a Transfer Agent administrator position within the Register team and will be responsible for the various functions which consist of managing all operational tasks and legal reporting while ensuring optimal delivery to clients and rigorous risk management.

**Address**:
Esch-sur-Alzette, Luxembourg

**City**:
LUX-DISTRICT_DE_LUXEMBOURG-ESCH-SUR-ALZETTE

**Country**:
Luxembourg

**Work hours/week**:
40

**Employment Type**:
Full time

**Platform**:
Wealth Management

**Job Type**:
Regular

**Pay Type**:
Salaried

**Posted Date**:
2023-05-30

**Application Deadline**:
2023-06-01

**I**nclusion** and Equal Opportunity Employment**

At RBC, we embrace diversity a

  • Senior Ta Aml/kyc Administrator

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Register Investor Onboarding Aml Kyc Administrator

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Aml Kyc Register Pcs Internship

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Aml/cft Senior Analyst, Quality Check, Global Due

    il y a 7 jours

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Kyc Officer

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Staff Temps plein

    Nous recherchons actuellement pour notre client, une banque multimétiers au service d’une clientèle internationale et diversifiée basée à Luxembourg, un(e): **KYC Officer (M/F)** **Votre rôle**: - Elabore et met à jour les dossiers KYC des clients en procédant à l’analyse de la documentation (documentation client, documentation légale,...

  • Aml/cft Manager, Quality Assurance, Global Due

    il y a 7 jours

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Onboarding/kyc Officer

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Staff Temps plein

    Nous recherchons actuellement pour notre client, une banque multimétiers au service d’une clientèle internationale et diversifiée basée au sud du Luxembourg, un(e): **Onboarding/KYC Officer** (M/F)** **Votre rôle**: Rattaché à la Direction des Opérations au sein du Middle Office Corporate Banking, vous travaillez en étroite collaboration avec les...

  • Onboarding/kyc Officer

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg SOFITEX Temps plein

    Description de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...

  • Senior Transaction Management Administrator

    il y a 6 jours

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Associate Director, Controls and Oversight, Global

    il y a 7 jours

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Depositary Transaction Administrator, Investment

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Skillfinder S.a.rl. Temps plein

    **What is the opportunity?** As Senior Administrator within the team, you will be in charge of processing transactions supported by accurate and complete documentation. These transactions are processed within the deadline agreed in the Operating Memorandum. You will also have to ensure that all duties (including Legal duties) are applied and respected, and...

  • Junior Corporate Officer

    il y a 7 jours

    Esch-sur-Alzette, Luxembourg Abiomis Temps plein

    Permanent Esch-sur-Alzette, Luxembourg 3 400€/mois BDG376 Si vous êtes Corporate Officer avec une première expérience au Luxembourg, et que vous êtes à la recherche d’une fiduciaire stable offrant des formations de qualité, nous vous invitons à lire cette annonce. Nous sommes ravis de vous présenter notre partenaire, une fiduciaire créé il y a...

  • Senior Manager, Regulatory Compliance

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Senior Pcs Ta Agent

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Senior Pcs Ta Agent

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Royal Bank of Canada Temps plein

    **Come Work with Us!** At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. Whether you’re helping clients find new opportunities, developing new technology, or providing expert advice to internal partners, you will be doing work...

  • Gestionnaire de Comptes

    il y a 4 semaines

    Esch-sur-Alzette, Luxembourg Staff Temps plein

    Nous recherchons actuellement pour notre client, une banque multimétiers au service d’une clientèle internationale et diversifiée, un(e): **Gestionnaire de Comptes (M/F)** **Votre rôle**: Fidélisation des clients existants par un service quotidien de première qualité : Génération d’une rentabilité en croissance en fonction du segment...