Senior AML/KYC Officer – Transfer Agency Business

  • Attractive
  • Luxembourg
  • Permanent, Full time
  • Altus Search
  • 12 Oct 18

Our client, a leading global banking institution is looking for a Senior AML/KYC Officer to join their Transfer Agency Business team in Luxembourg and to be responsible for the reviewing of KYC documentation for existing and new accounts.

Ref: 186ASILU 

Title: Senior AML/KYC Officer – Transfer Agency Business

Location: Luxembourg

Salary: Attractive

Date: 12th October 2018

Our client, a leading global banking institution is looking for a Senior AML/KYC Officer to join their Transfer Agency Business team in Luxembourg and to be responsible for the reviewing of KYC documentation for existing and new accounts.

Duties Include:

  • Ensure that client accounts are fully compliant with relevant regulations.
  • Keep abreast of the main regulatory changes and risks associated with client due diligence.
  • Ensure the proper recording of the review findings in AML database.
  • Provide support in performing AML/KYC and risk assessments.
  • Manage the on-boarding of new Investors and reviewing of KYC documentation for existing and new accounts.
  • Perform regular periodic checks on procedures and controls.
  • Support regulatory and audit reviews as required and facilitate information requests, meetings, and co-ordinate management responses to examination findings.
  • Ensure relevant and reliable management information on AML/KYC issues is delivered to senior management on a timely basis.

The preferred candidate will ideally have successful experience in Transfer Agency, Compliance or similar position and be able to demonstrate a good understanding of Luxembourg UCITS requirements and KYC&AML Regulations. In addition, the successful candidate should be able to speak English fluently – with German or any other European language being an advantageous.

If you are interested in this opportunity, please email your C.V. to contact@altussearch.co.uk or call +44 20 7430 1831 for a confidential discussion.

Our client is an equal opportunity employer and values diversity in the company. The company does not discriminate by race, religion, colour, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

Altus Search Ltd is acting as an employment agency in relation to this role.