1 час назад
Registrar & Transfer Agency Officer (AML-KYC)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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 ’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 ’s expansion into Luxembourg and its broader global expansion strategy.
- Equal opportunity employer committed to providing a positive interview experience.
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