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POSTE For one of our clients, an international bank in Belval, we are currently looking for a : Transfer Agent Registration (M/F) Mission: The TA Registration is the contact person for both Asset Managers and investors for TA Registration queries.
He collects investors' documentations, performs KYC/AML reviews and processes to investors' account opening.
Tasks and responsibilities:
- Investors documentation collect and accounts opening
- Collects investors' documentations and perform KYC/AML reviews
- Processes investor account openings in MFTA or similar systems (e.g.
Efront)
- Prepares memos for the SGSS risk committee
- Conducts periodic remediation exercises
- Additional tasks
- Is the contact person for both Asset Managers and investors for TA Registration queries
- Participates in the onboarding and fund launch process
- Maintains procedures up-to-date
- Works closely with the Compliance Officer on new legislation, regulation and complex investor cases PROFIL Operational skills
- Advanced level of French and English
- Good knowledge of Alternative Investment funds
- Good transversal knowledge of Transfer xniyctf Agency activities
- Knowledge of the MultiFonds TA system
- Strong compliance or TA registration background
- Good knowledge of the Luxembourgish laws and regulation on AML/KYC rules in particular on complex account opening for medium and high risk investor profiles
- Knowledge of fund distribution business and AIFs Behavioral skills
- Organisation and rigor
- Analytical mind
- Client orientation
- Quality orientation
- Interpersonal skills
- Team spirit.