On behalf of our client, an international fund management company, we are looking for a “Specialist – AML & Transfer Agency – Private Equity (m/f/d)” for their office in Luxembourg.
Your responsibilities:
- Conducting Anti-Money Laundering (AML) and tax-related due diligence procedures for the onboarding of new investors
- Continual review and monitoring of investors for Anti-Money Laundering (AML) compliance, including AML screening
- Updating and managing investor contact information within the CRM system
- Supervision and management of fund registers
- Documentation management, including the maintenance and updating of proceduralmanuals for transfer agency and anti-money laundering protocols
- Responsible for the preparation of FATCA/CRS reporting
- Maintaining accurate records and updating procedural manuals related to transferagency and anti-money laundering processes
Your profile:
- Bachelor ́s degree in Law or Business
- Minimum of 3 years of applicable work experience in a transfer agency position
- Fluent communication abilities, both written and verbal, in English are essential; German would be an asset
- Good knowledge of the relevant AML/CFT requirements
If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.
We look forward to hearing from you! Your Dexter Team
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