Job | Fund Service Associate - Transfer Agency | Badenoch + Clark


A nice opportunity to join an expanding and international team in a global company that offers career perspectives.

In this role you will be part of the AML team, and will play an active role interacting with other team members and clients to ensure compliance matters in the processes.

Function information

Your Responsibilities

  • Manage transaction monitoring screening and AML uploads
  • Provide AML reports and respond to client queries related to AML
  • Monitor documentation and provide AML/KYC assessments ensuring regulations and policies
  • Ensure regulatory training to team members and keep up to date procedures
  • Support TA on complex accounts and other regulatory requirements
  • Communicate with clients to provide regulatory trainings
  • Work closely with compliance supporting in audit reviews or requirements
  • Assess KYC documentation and identification of complex entities


Your Profile

  • Previous experience in a similar role in the Luxembourg Funds Industry
  • Excellent knowledge of Luxembourg AML/CFT regulations
  • Project management and relationship skills
  • Team player with good communication skills
  • Fluent in English (written and spoken)

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact CATALINA GAVIRIA as soon as possible - CONFIDENTIALITY ASSURED - Please note that by applying your cv is sent directly, and only, to the consultant in charge of this opportunity.

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