Lead AML/KYC Expert for Luxembourg Transfer Agency
il y a 2 semaines
We are seeking an experienced and passionate leader to join our team as a Lead AML/KYC Expert for our Transfer Agency in Luxembourg. This is a unique opportunity to develop and enhance our Regulatory department while being the first point of contact for Transfer Agency requests from auditors.
Responsibilities- Lead a team of 2-5 people, guiding them in providing exceptional investor related services, including the diligent onboarding of clients and investors, effective communication with investors, and thorough review of subscription agreements.
- Ensure the performance of ongoing monitoring tasks related to investors and contribute to the establishment and maintenance of our system environment.
- Maintain accurate KYC information and documentation in the KYA process.
- Develop and implement strategies to improve our Regulatory department's efficiency and effectiveness.
- You have three to five years of experience in Transfer Agency or equivalent AML/KYC related roles.
- You possess excellent knowledge of AML/KYC regulations in Luxembourg.
- You are a natural leader with great people skills, able to motivate and guide your team effectively.
- You have a strong attention to detail and are eager to learn and adapt to new situations.
- You are fluent in German and English, with excellent communication skills.
- A competitive salary of approximately €60,000 per year, based on your experience and qualifications.
- A modern office in the financial district at Kirchberg, Luxembourg, with a harmonious and respectful working environment.
- A dedicated team that supports you in your personal and professional growth.
- Good work-life balance and flexible working hours.
- 30 days of holidays and meal vouchers.
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