Aml/kyc Transfer Agency Supervisor

il y a 2 jours


Luxembourg Eurolux Consulting Temps plein

**Job Description**:
AML/KYC Supervisors - Transfer Agency (TA) Onboarding

If you would like to leverage off your strong AML, KYC or registration background (within Transfer Agency) and be part of an evolving team within a well-known global financial institution - then we have an exciting opportunity for you.

Our client is looking for Transfer Agency (TA) Supervisors with experience in both alternative and traditional funds, who have a deep knowledge of AML/KYC and can maintain client service excellence whilst adhering to all policy and procedures.

Our client encourages collaboration and provides opportunities to take on challenges and evolve your career. This is an exciting opportunity for an experienced individual with AML expertise dealing with onboarding activities.

Key Accountabilities
- AML onboarding of new investors into Funds
- Ensure all policies and procedures are adhered to, escalate non-compliance
- Review and escalate matters, where appropriate to senior onboarding management and compliance
- Manage day to day deliverables and ensure correct follow through on all activities
- Display technical, industry and regulatory knowledge and keep abreast of updates and market initiatives
- Coach and train more junior members of the team
- Responsible for completing team appraisals and providing continuous coaching and guidance

Knowledge & Experience
- Minimum of five years of experience in AML/KYC fields
- Experience within Investment funds
- Ability to identify and escalate issues appropriately and to resolution
- Ability to develop and recommend innovative solutions to improve existing process
- Excellent communication and client relationship skills
- Knowledge of Multifonds or E-Front or a similar software
- Job Reference: 2911


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