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AML/KYC Compliance Specialist
il y a 1 mois
We are seeking a highly skilled Senior Associate to join our Registration team at IFDS International Financial Data Services. As an AML/KYC Compliance Specialist, you will play a vital role in ensuring the distribution of work within the team is efficient and effective.
About the RoleThe successful candidate will be responsible for verifying shareholder new accounts, performing AML/KYC assessments, and maintaining static data on the register in accordance with Luxembourg regulatory requirements. You will also have direct contact with clients and investors, attending weekly calls to address their needs and concerns.
Key Responsibilities- Perform thorough AML/KYC assessments on new shareholder accounts to ensure compliance with Luxembourgrules.
- Initiate problem recovery strategies and procedural enhancements to prevent error reoccurrences.
- Ensure checklists, job aids, and working procedures are up-to-date and followed by the team.
- Support Investor Services Managers in achieving their goals and objectives.
- Act as a Registration SME for ad-hoc projects, providing expertise and guidance to the team.
- Lead and direct junior staff, providing coaching and mentorship under the supervision of the Manager.
- Minimum 3-4 years' experience in banking operations or a financial services industry, preferably in Registration or Risk and Compliance functions.
- Specific knowledge of shareholder administration and/or AML-KYC is a strong asset.
- Sound understanding of fund administration processes.
- Advanced computer skills, including MS Office (Excel, Word, PowerPoint, Access, and Outlook).
- Ability to work under pressure while maintaining high accuracy and quality standards.
