• Job Title: Transfer Agent AML Officer
  • Reference: Transfer agent AML officer
  • Town/City: Luxembourg
  • Contract Type: Permanent

Our client is part of a private wealth management group, it is present in more than 20 locations throughout Europe, Asia, America and the middle East.

They provide fund administration services to mainly private equity funds and the administration group has over €30 billion in Assets under administration.

The company is looking to establish an office in Luxembourg.

Your role:

  • AML and Tax due diligence processes for onboarding new investors.
  • Maintain and update procedures manual in respect of transfer agency and reporting services functions.
  • Maintain anti-money laundering procedures.
  • Oversight and maintenance of fund registers.
  • Processing transfers and conversions within programs.
  • Issuing investor communications (capital account statements, quarterly reports, financial statements, etc.) on a timely basis.

Your profile:

  • 3-5 years of experience in this industry and area of work.
  • Third level qualification.
  • Demonstrated knowledge of Local Luxembourg CSSF requirements.
  • Fluency in German and English.
  • Good analytical and communication skills.

Benefits:

  • Bonus (annual review).
  • Holiday entitlement.
  • Health insurance.
  • Salary and contributory pension benefits

For more information or a confidential chat, get in touch sarah@redbridgerecruitment.com with your CV

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