AML/KYC Senior Associate
il y a 1 mois
We are a market leader in Transfer Agency Services, committed to providing high-quality services and technology to our clients. Our European offices are located in Dublin and Luxembourg.
Salary Range: €55,000 - €65,000 per annumAbout the RoleThe Registration Team performs account set up and static data maintenance on the register of shareholders in line with Luxembourg regulatory requirements. As an AML/KYC Senior Associate, you will be responsible for verifying new shareholder accounts, assessing AML/KYC risks, and maintaining static data on the register.
Your Key Responsibilities:- Perform thorough AML/KYC assessments for new shareholder accounts
- Maintain accurate and up-to-date static data on the register
- Work closely with Investor Services Managers to ensure seamless service delivery
- Participate in ad-hoc projects as a subject matter expert
- Provide leadership and direction to junior staff members
- Minimum 3-4 years' experience in banking operations or financial services industry
- Knowledge of shareholder administration and/or AML-KYC is highly desirable
- Solid understanding of fund administration processes
- Advanced computer skills, including MS Office applications
- Strong analytical and process thinking skills
This role requires fluency in English and German. If you have a strong background in banking operations and are passionate about ensuring compliance and quality, we encourage you to apply.
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