A multinational Swiss private bank, headquartered in Zurich is seeking a Senior AML/CTF Officer for its Fund Services space in Luxembourg. The bank's services comprise asset management, investment counselling, securities brokerage, estate planning and a full array of banking services as Investment Funds services.
As a Senior AML/CTF Officer, you will be:
* Analysing the necessary documentation required for account openings
* Performing the required risk assessments, responsible for the maintenance of the Transfer Agency records
* Supporting all Investors during the process of their account opening and ensure that all reviews are performed in line with the agreed SLA/SLD timelines
* Taking ownership of complex cases
* Opening the new accounts in the Transfer Agency Registrar
* Applying the relevant AML/KYC/CFT and tax standards set by the Group
* Carrying out sanctions and PEP screening
* Acting as the Client representative for all Fund Services related queries
* Participate to Client calls and meetings
* Support internal and external audits
* Participate to project implementation for new services, procedures or processes
* Support all required regulatory or tax filing (FATCA, CRS)
* Additional duties may be assigned from time to time as required
As a Senior AML/CTF Officer, you should have;
* Strong experience and knowledge of investor compliance, AML/KYC
* 3-5 years' experience in Fund Services Transfer Agency
* Good knowledge of the fund industry
* Fluent in English or English native, with another language