Description
We are seeking a Senior Officer Registrar & Transfer Agency to join our team in Luxembourg. As a tech company, we use our own software, and you will work closely with the Head of Registrar & Transfer Agency to solve problems and improve processes.
Responsibilities:
- Analyse and perform investor account opening and periodic AML-KYC review to ensure compliance with local regulations and policies.
- Actively participate in improving AML-KYC processes.
- Review and clear daily screening hits.
- Manage capital calls, distributions, payments, and investor inquiries.
- Maintain comprehensive investor registers.
- Support regulatory filings and contribute to ad hoc projects.
- Stay up to date with local laws and regulations.
- Escalate matters to the Head of TA when necessary.
The Team You'll Work With:
- Partner with the Head of TA in Luxembourg and UK/EU TA/Compliance Team.
- Drive operational efficiencies and get processes productised with the R&D team.
- Facilitate communication and collaboration between clients/investors and stakeholders.
About You:
- Minimum 3 years of Client Services experience in a Transfer Agent environment with a strong understanding of the Alternative market.
- Strong technical expertise in AML-KYC.
- Effective control and supervision work experience.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment.
- Excellent analytical and problem-solving skills.
- Customer Service experience.
- English spoken and written; any other language is a plus.
- Team player.
This listing is enriched and indexed by YubHub. To apply, use the employer's original posting:
https://job-boards.greenhouse.io/carta/jobs/7983004003