Back to search results Transfer Agent Registration Employment Type Full Time Contract Type Temporary contract Category Bank & Insurance - Fund Administration External Reference SPF-20000006-32769 We recruit for one of our clients, an American Bank based in Luxembourg. As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the AML/KYC and Registrations Analyst ensures that investor accounts are opened and maintained in a timely manner and strictly adhering with the applicable policies, procedures, laws and regulations. The AML/KYC and Registrations Analyst also ensures that related investor or client queries are answered accurately and timely. Your responsibilities Reviews account opening, maintenance documentationReviews AML/KYC, FATCA/CRS documentation for on boarding, periodic and ad hoc reviews. Liaises with clients, investors and third parties as required. Reviews and analyse matches as result of the client screening. Analyse transaction trend monitoring. Preparation of AML reports including FATCA/CRS as required. Ensures policies, procedures, checklists are adhered toEnsures physical and digital records, databases, systems are maintained in accordance with standardsEnsures urgent, sensitive matters are escalated appropriatelyAnswers investor, internal and external client queriesProvides assistance to team, department projects initiativesAssists coordination of activities and allocation of workLiaises with internal and external clients and stakeholdersContributes to policy, procedures, process and system improvementsPromotes a client centric, high quality culturePromotes a strong compliance culture Knowledge and Experience Strong knowledge of key AML/CTF, KYC principles, practicesStrong knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictionsStrong knowledge Luxembourg AML/CTF legal and regulatory frameworkBasic knowledge of FATCA/CRS requirementsBasic understanding of Luxembourg's Fund Industry and role of Transfer Agent2-5 years experience in AML/KYC or compliance related role Your profile Degree in Law, Economics, Business, Accounting, Finance, Management or other relevant field of studies or Equivalent, relevant professional experience Technical Skills Good working knowledge of Microsoft Office (Word, Excel, Access…)Good working knowledge of TA system Strong written, verbal and listening skills in EnglishGood command of French, 3rd language considered as an advantage This position is a 5-month temporary work assignment Interested? If you identify yourself with the requirements of this challenging position, do not hesitate to apply by clicking on the button below. Applications sent through the dedicated form on MySpringProfessional will be priorily processed. The professional spirit that drives us forward Would you like to be supported in your career by employment experts? With more than 300 clients, Spring Professional is The Adecco Group’s recruitment agency dedicated to highly qualified professionals. Our experts recruit in Accounting, Bank and Finance on temp, consulting, limited and permanent contract. MoreInformation × QA.Fillout.Fields Transfer Agent Registration - Temporary contract QA.First.Name* QA.FirstName.Required QA.Last.Name* QA.Lastname.Required QA.Phone* QA.Phone.Required QA.Checkbox QA.Email* QA.Email.Required QA.Zipcode* QA.Zip.Required × QA.Application.Submitted QA.Thank.Apply QA.Keep.Track QA.Create QA.Login Apply on the go? Check out the My Adecco app!