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Registrar & Transfer Agency Officer (AML-KYC)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Luxembourg
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Registrar & Transfer Agency Officer (AML-KYC): Managing investor account opening, periodic AML-KYC reviews, screening hits, capital calls, distributions, payments, and investor registers in Luxembourg with an accent on regulatory compliance and operational control. Focus on improving and productising AML-KYC and transfer agency processes in collaboration with the R&D team, while coordinating with investors, clients, and internal and external stakeholders.

Location: Luxembourg

Company

hirify.global is a fintech and software platform for private capital, combining equity management, fund administration, reporting, and legal infrastructure with an AI-native ecosystem.

What you will do

  • Work closely with the Head of Registrar & Transfer Agency and the UK/EU Transfer Agency and Compliance team.
  • Open investor accounts, perform periodic AML-KYC reviews, and ensure compliance with local regulations and internal policies.
  • Improve AML-KYC processes and review and clear daily screening hits.
  • Manage capital calls, distributions, payments, investor inquiries, and comprehensive investor registers.
  • Support regulatory filings, ad hoc projects, and the maintenance of up-to-date knowledge of local laws and regulations.
  • Collaborate with the R&D team to productise manual processes and drive operational efficiency.

Requirements

  • At least 3 years of client services experience in a transfer agent environment.
  • Strong understanding of the alternative investment market.
  • Strong technical expertise in AML-KYC and effective control and supervision experience.
  • Excellent analytical, problem-solving, communication, and interpersonal skills.
  • Fluent spoken and written English required.
  • Ability to work in a fast-paced environment and collaborate effectively as a team player.

Culture & Benefits

  • Work with hirify.global’s proprietary software to replace fragmented private-capital tools with a connected system of record.
  • Collaborate with internal and external stakeholders across clients, investors, management, compliance, and R&D.
  • Contribute to hirify.global’s expansion into Luxembourg and its broader global expansion strategy.
  • Equal opportunity employer committed to providing a positive interview experience.

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