Ongoing Due Diligence Registration Analyst
il y a 3 jours
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. Our culture is underpinned by the principles of PACE+L (Professional, Accountable, Client-Focus, Excellence and Leadership) which promote and drive a strong professional behaviour in developing our people and servicing our clients. Our people are our DNA.
A Trusted Financial Services Provider
IFDS Transfer Agency service solutions are used globally, with operation centres across Canada, Europe, and Asia-Pacific. As a subsidiary of State Street Corporation and SS&C Technology Inc, we are backed by multi-billion dollar global enterprises with more than 40 years of experience in financial and technology Industry. Our core technology and the associated Transfer Agency services are adapted to both global and local demand.
Ongoing Due Diligence Registration Analyst, Associate 1
Permanent Contract
Your Role
We are looking for a Registration Analyst, Associate 1, to join our expanding Ongoing Due Diligence division. You will be responsible for performing ongoing AML/KYC reviews of the register in line with Luxembourg regulatory requirements, working in a vital business unit with compliance exposure.
Your Team
The ODD Team performs accounts assessment, 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
- Oversight of the static data maintenance performed on the register
- Ensure all accounts adhere to internal KYC and AML policy
- Liaise with the Compliance and Risk Departments to escalate any AML and KYC issues and ensure swift and compliant resolution
- 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
- Ensuring strict adherence to internal rules, policies and procedures
- Client/investor 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
- A first experience in AML KYC would be an asset
- 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
- A thorough and methodical approach to problem solving
- Ability to work under pressure while maintaining high accuracy and quality standards, analytical and process thinking skills
- Team oriented personality
- Strong client focus
- Flexibility with working hours
- Excellent communication skills - fluent in English (written & oral)
- Fluency in German would be considered a strong advantage
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