Senior Officer
il y a 1 mois
Job Description:
We are seeking a Senior Officer to join our Transfer Agency Team in Luxembourg. As a key member of our team, you will be responsible for providing a quality service to our client base, focusing on AML and Tax due diligence processes, ongoing AML review and monitoring, and record keeping.
Responsibilities:
- AML and Tax due diligence processes for onboarding new investors;
- Ongoing AML review and monitoring of investors including AML screening;
- Maintaining investor contact details on the CRM system as well as oversight and maintenance of fund registers and processing transfers and conversions within these programs;
- Issuing notice of acceptance, capital call and distribution notices as well as investor communications on a timely basis;
- Responsibility for preparing FATCA/ CRS reporting;
- Record keeping as well as maintaining and updating procedures manuals in respect of transfer agency and anti-money laundering procedures.
Requirements:
- University degree in business, law or an equivalent field;
- At least 3 years of relevant professional experience in a transfer agency role;
- Proficient communication skills (both written and oral) in German & English are a requirement;
- Demonstrated strong knowledge of relevant AML/CFT requirements;
- Good analytical skills, attention to detail and a challenging mindset.
What We Offer:
- Continuous coaching and training by experienced AML/ CFT professionals and FATCA/ CRS subject matter experts;
- Individual responsibility, initiative, and a holistic approach to your professional development;
- International exposure to other professionals in the LGT Group based in Switzerland, Liechtenstein, and Ireland;
- A competitive compensation package, employer-sponsored supplementary pension scheme, and regular Company/Group events and workshops.
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