German Speaking Transfer Agent (AML) (m/f/d)

On behalf of our client, an international fund management company, we are looking for a “German Speaking Transfer Agent (AML) (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 procedural manuals for transfer agency and anti-money laundering protocols
  • Issuing notifications for acceptance, capital calls, and distribution notices
  • Issue of investor communications (capital account statements, quarterly reports, financial states etc.) on a timely basis

Your profile:

  • Bachelor ́s degree in Law or Business
  • Minimum of 2 years of applicable work experience in a transfer agency position
  • Fluent communication abilities, both written and verbal, in both German and English are essential
  • Evidence of familiarity with applicable Anti-Money Laundering (AML) regulations

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

Job-Typen: Vollzeit
Arbeitsorte: Luxemburg

Bewerben Sie sich für diese Stelle

Erlaubte(r) Typ(en): .pdf, .doc, .docx
de_DEGerman