Senior Regulatory Officer

Veröffentlicht am 06/03/2025

AVEGA logo

AVEGA


Arbeitszeit
Vertragsart
Sprachen
EN , DE
Berufserfahrung
Bildungsniveau

Your mission

  • Lead a team of 2-5 people
  • Be responsible for 
  • the performance of investor related services;
  • the diligent onboarding of our clients and investors;
  • the communication with investors;
  • review of subscription agreements;
  • maintenance of KYC information;
  • performance of ongoing monitoring tasks related to investors;
  • contribute to the establishment and maintenance system environment;
  • maintenance of documentation in KYA process.
  • Develop and enhance our Regulatory department
  • Be the first contact for Transfer Agency requests from auditors


Your profile

  • You have three to five years experience in the field of Transfer Agency or equivalent AML/ KYC related roles
  • You have an excellent knowledge of AML/KYC regulations in Luxembourg 
  • You are a passionate leader and have great people skills
  • You have a strong attention to detail
  • You are eager to learn and motivated to satisfy our clients’ expectations 
  • You are used to work independently and love to work in a team
  • You are fluent in German and English


What you can expect

  • Competitive salary and bonus
  • Modern office in the financial district at Kirchberg, Luxembourg
  • Harmonious and respectful working environment
  • A dedicated team that supports you in your personal and professional growth
  • Good work-life balance and flexible working hours
  • 30 days of holidays and meal vouchers
  • Private health insurance
  • Parking facilities for rent (within walking distance)