Registrar & Transfer Agency Officer
CartaLuxembourgFull TimeFinance
Remotely
client servicesregulatory compliancetransfer agency
Job Description
📋 Description
- Working closely with the Head of TA.
- Analyse and perform investor account opening as well as periodic AML-KYC review and ensure the
- Actively participate to improve AML-KYC processes.
- Review and clearing of the daily screening hits.
- Managing capital calls, distributions, payments and investor inquiries.
- Maintaining comprehensive investor registers.
🎯 Requirements
- Minimum of 3 years of Client Services experience in a Transfer Agent environment with a strong
- Strong technical expertise in AML-KYC.
- Demonstrate effective control and supervision work.
- Excellent communication and interpersonal skills.
- Ability to work in a fast paced environment.
- Excellent analytical and problem-solving skills.
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