TRANSFER AGENT REGISTRATION

On behalf of our client we are looking for successful candidate to fill the position of :

Transfer Agent Registration

The Transfer Agent Registration is the contact person for both Asset Managers and investors for TA Registration queries. He collects investors' documentation, performs KYC/AML reviews and processes to investors' account opening.

Tasks and responsibilities:

Investors documentation collect and accounts opening

• Collects investors’ documentation and perform KYC/AML reviews
• Processes investor account openings in MFTA or similar systems (e.g. Efront)
• Prepares memos for the SGSS risk committee
• Conducts periodic remediation exercises

Additional tasks

• Is the contact person for both Asset Managers and investors for TA Registration queries
• Participates in the onboarding and fund launch process
• Maintains procedures up-to-date
• Works closely with the Compliance Officer on new legislation, regulation and complex investor cases

Profile

• Good knowledge of Alternative Investment funds
• Good transversal knowledge of Transfer Agency activities
• Knowledge of the MultiFonds TA system
• Strong compliance or TA registration background
• 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
• Knowledge of fund distribution business and AIFs
• Advanced level of French and English
• Advanced level of German or Italian
• Analytical mind
• Client orientation 
• Quality orientation
• Interpersonal skills
• Team spirit