Senior administrator AML KYC
Advisory KeyBeggen, Beggen, LU10 hours ago
Job descriptionPrevious experience in Transfer Agency, ideally within an AML / KYC dedicated team. Strong understanding of Luxembourg UCITS requirements relevant to Transfer Agency operations. Ability to meet tight deadlines while maintaining high attention to detail. Capable of working autonomously and also effectively within a team. Fluency in written and spoken English; proficiency in German or other European languages is considered
Your Day-to-Day
- Review KYC documentation for both new and existing investor accounts.
- Classify investor accounts into low, medium or high-risk categories using the agreed risk-based approach.
- Record all review findings accurately in the AML database and ensure proper retention of documentation in both physical and electronic form.
- Perform periodic checks on procedures and controls to ensure full compliance with the corporate Functional Instruction Manual (FIM) and Luxembourg regulatory requirements.
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Senior Administrator • Beggen, Beggen, LU
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