TA Registration Agent M/F

TA / reconciliation / KYC
Our client, a bank based in Luxembourg, is looking for a TA registration Agent M/F for a 2 month temporary contract extendable

The TA registration Agent is the Contact Person for both Asset Managers and investors for TA Registration queries

He collects investors’ documentations and perform KYC/AML reviews for Allocated Investors

He has to process maintenance on investor account in Front or similar systems

He prepares memos for the SGSS risk committee for Medium & High-Risk Investors

He conducts periodic remediation exercises

He must follow the AML / KYC procedures laid down by the Group for conducting Remediation

He works closely with the Compliance Officer on new legislation, regulation and complex investor cases

The candidate has a good knowledge of Alternative Investment funds

He acts with a client orientation behavior, manage operational aspects, legal obligations and client expectations

He has a good transversal knowledge of Transfer Agency activities

He has a strong knowledge of the MultiFonds TA system

he has as strong organizational skills and communication skills

A strong compliance or TA Registration background is required

He has a good knowledge of the Luxembourgish laws and regulation on AML/KYC rules in particular on complex account opening for medium and high risk investor profiles #1343978
Click here to access HAYS Privacy Policy, which provides detailed information on how we use and protect your personal information, and your rights in relation to this.


Job Type
Banking and Insurance
Depends on profile

Talk to a consultant

Talk to Sonia Bergmans, the specialist consultant managing this position, located in Luxembourg
Hays, 65 Avenue de la Gare

Telephone: +35226865415