Transfer Agent
Il y a 5 jours
, LU
Les Consultants (LU/ BE)
Temps plein
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Gratuit avec email ou Google
Hi Luxembourg,
For one of our clients, an international
Management Company
, LES CONSULTANTS is currently looking for an experienced
Transfer Agent Officer
for a consulting assignment based in Luxembourg.
The consultant will support the team with AML/KYC activities related to investors and Transfer Agency operations.
Key Responsibilities
- Perform AML/KYC reviews on investors, including individuals and legal entities.
- Conduct investor onboarding and review KYC documentation.
- Identify and verify Ultimate Beneficial Owners (UBOs) and ownership structures.
- Perform risk assessments and investor risk classifications.
- Conduct periodic and event-driven KYC reviews .
- Perform relevant sanctions, PEP and adverse media screenings .
- Review complex corporate structures and escalate higher-risk cases when required.
- Ensure investor files are complete and compliant with applicable AML/CFT requirements and internal procedures.
- Follow up on missing or outdated documentation.
- Liaise with internal teams, Transfer Agents and other relevant stakeholders.
- Support remediation exercises and AML/KYC projects where required.
Your Profile
- Minimum 3 years of professional experience in AML/KYC within a Transfer Agency environment .
- Strong knowledge of investor AML/KYC and onboarding processes .
- Experience within the Luxembourg investment fund industry, ideally with a ManCo, AIFM, Transfer Agent or Fund Administrator .
- Good understanding of Luxembourg AML/CFT regulatory requirements .
- Ability to analyse complex investor and ownership structures.
- Strong level of English is required , as the Management Company is headquartered in the UK.
- Ability to work autonomously and efficiently in an international environment.
- Available immediately or at short notice. Assignment Details Duration: 3 to 6 months Start: ASAP
Key Responsibilities
- Perform AML/KYC reviews on investors, including individuals and legal entities.
- Conduct investor onboarding and review KYC documentation.
- Identify and verify Ultimate Beneficial Owners (UBOs) and ownership structures.
- Perform risk assessments and investor risk classifications.
- Conduct periodic and event-driven KYC reviews .
- Perform relevant sanctions, PEP and adverse media screenings .
- Review complex corporate structures and escalate higher-risk cases when required.
- Ensure investor files are complete and compliant with applicable AML/CFT requirements and internal procedures.
- Follow up on missing or outdated documentation.
- Liaise with internal teams, Transfer Agents and other relevant stakeholders.
- Support remediation exercises and AML/KYC projects where required.
Your Profile
- Minimum 3 years of professional experience in AML/KYC within a Transfer Agency environment .
- Strong knowledge of investor AML/KYC and onboarding processes .
- Experience within the Luxembourg investment fund industry, ideally with a ManCo, AIFM, Transfer Agent or Fund Administrator .
- Good understanding of Luxembourg AML/CFT regulatory requirements .
- Ability to analyse complex investor and ownership structures.
- Strong level of English is required , as the Management Company is headquartered in the UK.
- Ability to work autonomously and efficiently in an international environment.
- Available immediately or at short notice. Assignment Details Duration: 3 to 6 months Start: ASAP
