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TA – AML Officer

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TA – AML Officer Location: Luxembourg About the role Looking for TA – AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a flexible and collaborative work culture, offering excellent working conditions, parking on the side, 34.5 days of holidays and a gym. Key responsibilities · Daily review and monitoring of AML-KYC documentation received · Ensure the KYC files are reviewed on time and accurately · Maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files · Keeping the shareholder register up to date · Setup investors profiles and upload KYC information and documents · Bank accounts setup Your Profile · Knowledge of AML Regulations · Working knowledge of Transfer Agency in relation to AML/KYC · Demonstrate good attitude and work ethic · You have fluent spoken and written English. Our offer Excellent working conditions, flexibility, and great benefits. Fantastic opportunity to work in a positive and diversified company that ensures their employees have a healthy work/…

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