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Transfer Agent and Aml/kyc Officer
il y a 2 semaines
RSM in Luxembourg is composed of 5 legal entities all members of the RSM network, the world's 6th largest network of audit, tax and consulting firms.
We have firms in 120+ countries and are in each of the top 40 major business centres throughout the world with more than 51,000 staff all over the world.
With a team of around 100 employees, RSM in Luxembourg is a strong medium-sized organization with a sound human touch and solid values.
We assist international organizations, local businesses as well as private individuals in all their Luxembourg tax, accountancy, fund administration, audit and payroll needs.
**RSM Financial Services Luxembourg** has specific expertise in regulated investment funds, with particular focus on private equity and real estate and is proud to have a prestigious client portfolio comprising real estate investors as well as private equity/venture capital houses with investments across Europe.
RSM Financial Services Luxembourg is currently looking for a dynamic person with the following profile:
**Transfer Agent and AML/KYC Officer (Private Equity, Real Estate) (M/F)**
As a Transfer Agent and AML/KYC Officer, you will play a key role inside RSM Luxembourg and towards investors & clients:
- Act as investor contact person
- Take care of the investors onboarding investing in Private Equity and Real Estate investment funds
- Creation and maintenance of shareholder registers as well as investor reports
- Process and control of capital calls, distributions, subscriptions, redemptions and transfers of shares
- Assistance in automation and digitalization
- Perform AML/FT checks on clients, investors, transactions, investments and related third parties (name check, internet research )
- Analyse client/investor structures and determine appropriate KYC requirements
- Assist investors/clients on KYC/AML requests
- Maintain and record information on our compliance software
- Participate in the risk assessment
- Complete FATCA-CRS reports
- Prepare and update the contact lists for each client group / investment funds
- Internal document management and payments management
- Dispatch of documents for signature and follow up of the status of these documents
- Support coporate duties
**Your profile**:
- Bachelor or University degree
- Minimum 1 year experience in a similar role
- Good knowledge of the fund industry & AML/KYC environment in Luxembourg considered as an advantage
- Fluency in French and English; German or Luxembourg considered as an advantage
- Very good communication skills
- Sound knowledge of Word, Excel and TA software
- Team player who can work independently as well
- Efficiency and well-organized behaviour
Being a family size structure within international environment, RSM in Luxembourg will offer you the opportunity to thrive in a young and dynamic team, possibilities for continuous training and an attractive salary with good career development perspectives.
**Language**:
- French and English (required)
