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AML Consultant. Luxemburgo
Ofertas en Luxemburgo de analista de riesgo crediticio
Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos › analista de riesgo crediticio.
Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.
Descripción de la oferta de trabajo:
The Role
The Transfer Agency department provides a third party fund administration service to numerous fund management companies covering the full range of shareholder servicing functions including dealing, registration, finance and investor services. Transfer Agency is a growing department based over Luxembourg and India. It's a fast paced environment offering all partners excellent opportunities to grow their careers.
Reporting into the Team Leader, the AML Consultant will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency clients.
The role requires to be independent with little guidance from line management, to support AML compliance services aligned to:
AML Legislation/Regulation & Guidance/Best Practice.
AML processes and procedures.
The key responsibilities of the role include:
On boarding and Off boarding of Investors
Management of fund launches
Fund transition pre-testing and management of transitions in for Investor AML.
Analyse the investor profile, determine the risk level and collect the required set of documentation to meet applicable laws and regulations and in the respect of Northern Trust internal AML Policy procedures
Transmit the relevant communications to Clients/Investors related to the above
Controls on AML activities
Overnight screening management through Fircosoft
Ongoing due diligence: Assess the content of the documents for completion and compliance to:
Standard Registration requirements
Pre-determined Anti-Money Laundering / Know your Client requirements
Maintenance of PEP registers (PEPs identified through pre-screening and the overnight Fircosoft process).
Transaction monitoring process
Testing of AML Letter of Assurance / Letter of Comfort if applicable
QA review of Complex Investor AML Operations' compliance with NT Investor AML processes and procedures.
Internal/External Audits
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews
Respond to all clients and / or associated internal departmental queries in a timely, accurate and professional manner in accordance with departmental procedures.
Skills/ Qualifications:
The successful candidate will benefit from having:
Sound knowledge of Transfer Agency duties ideally in a similar role and of financial markets
Experience in a similar role of equivalent for at least 3 years
Fluency in English (both written and spoken). French or German is a distinct advantage
Good understanding of IT system flows and mastering MS Office
Attention to detail and focus on quality (working with accuracy)
Ability to work independently in an organized way and take up appropriate responsibility
Analytical and technical thinking
Team spirit with a dynamic and flexible approach
Strong communication skills and presentation skills
Please note that in order to be considered for this role, applicants must hold the necessary work permit for full time employment in Luxembourg.
As Northern Trust is a financial organisation, all new employees will be required to undergo a criminal record check.
País del trabajo: Luxemburgo.
Número de puestos: 1.
Experiencia: 3 años.
Empleador: Northern Trust Global Services SE.
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 02 de Julio de 2024, y con identificador de la vacante:PES_LU_727956.
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