Trouvez votre emploi idéal
Espace Recruteurs

AML/KYC Registration Analyst, Senior Associate

State Street Corporation Luxembourg
Mise en ligne il y a 27 jours CDI Competitive
AML/KYC Registration Analyst, Senior Associate
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)

IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg.
IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based State Street Corporation, a world leader in financial and trading services, investment management and research.
We are the #1 TA in Luxembourg with 18.3% of the market shares.

Our Vision and Values

Observe proper standards of market together with business and personal conduct, embracing change and building trust by demonstrating integrity in the execution of duties .
Build talent capability and adhere to the operational principles PACE & L : Professional, Accountable, Client Focused, Excellence and Leadership

AML/KYC Registration Analyst, Senior Associate
Permanent Contract

Your Role

We are looking for a AML/KYC Registration Analyst, Senior Associate, to join our Registration team. You will be responsible for the distribution of work within the team for verification of shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg regulatory requirements. You will also have direct contact with client and investors, attend to weekly clients' call.
Your Team

The Registration Team performs account set up and static data maintenance on the register of shareholders in line with Luxembourg regulatory requirements. You'll be working within the Registration department and directly report to Officer and above
Your Responsibilities
  • Perform shareholders new accounts AML/KYC assessment and certain static data maintenance review on the register in line with Lux regulatory requirements
  • Initiate problem recovery, correction strategies, procedural and process enhancements; takes concrete steps to prevent and reduce error reoccurrences in the future. Strongly adhere to existing procedures and controls in place and pro-actively react when foreseeing issues; ensure that procedural/ system changes are updated into the team procedures
  • Ensures that checklists, job aids and working procedures are up to date and followed
  • Play a supportive role to the Investor Services Managers
  • Act as a Registration SME when participating to ad-hoc projects
  • Ability to provide leadership and direction in a group environment and acting as a mentor to junior staff and provide coaching under the supervision of the Manager
  • Logical, analytical, critical and process thinking to identify, analyze and evaluate complex issues
  • Be prepared to achieve and strive to exceed minimum standards in line with KPIs, SLAs & Key Result Areas, both in terms of quality, productivity and accuracy of information given to the customer


Your Profile

  • Minimum 3/4 years' experience in banking operation (or financial services industry) preferably in Registration or Risk and Compliance function (degree in Law preferable)
  • Specific knowledge about shareholder admin and/or AML-KYC is a strong asset
  • Sound understanding of the fund administration process
  • Advanced computer skills (MS Office: Excel, Word, PowerPoint, Access and Outlook)
  • Ability to work under pressure while maintaining high accuracy and quality standards, analytical and process thinking skills
  • Function as a team player to build a positive atmosphere of co-operation within the department and where all team members are engaged
  • Self-motivated, organized in order to meet tight deadlines and flexible to new ideas
  • Strong issue resolution skills with a focus on risk controls and client experience, understanding that risk impact may include financial/reputational damage to team
  • Excellent communication skills - fluent in English (written & oral)
  • Additional Languages (e.g. French, German, Dutch,) are considered as an advantage
Référence  R-725518
À PROPOS DE CETTE ENTREPRISE
London, United Kingdom
39000 Collaborateurs Banque d'affaires / M & A

From technology and product innovation to corporate responsibility and community development, we're making our mark on the financial services industry. For more than two centuries, we've been helping our clients safeguard and steward the investments of millions of people - strengthening markets, building communities and creating opportunities for growth.

We owe that longevity to the commitment, expertise and creativity of our employees. Our continued success depends on our ability to attract and develop the best talent in the industry. That's why we're keenly focused on employee development, corporate citizenship and inclusion.

For us, success comes in the mark we make as an organization - for the industry, our clients, our communities and each other.

Plus d'offres de State Street Corporation
State Street Corporation
Transfer Agency, Registration (AML), Officer ( Manager)
State Street Corporation
Dublin, Ireland
il y a 13 jours Full time Competitive
State Street Corporation
Investor AML/KYC Manager
State Street Corporation
Singapore
il y a 17 jours Full time Competitive
State Street Corporation
Transfer Agency Administrator, Associate
State Street Corporation
Sydney, Australia
il y a 22 jours Full time Competitive
State Street Corporation
Financial Reporting Officer
State Street Corporation
Luxembourg
il y a 3 heures Full time Competitive
State Street Corporation
Registration Tax reporting (FATCA/CRS) Analyst, Associate
State Street Corporation
Luxembourg
il y a 1 jour Full time Competitive
State Street Corporation
Depository Oversight Analyst, Senior Associate (Hybrid)
State Street Corporation
Luxembourg
il y a 3 jours Full time Competitive
State Street Corporation
Transfer Agency, SrAssc Platforms
State Street Corporation
Luxembourg
il y a 27 jours Full time Competitive
State Street Corporation
Alternative Investments Fund Administration & Fund Accounting, Senior Associate
State Street Corporation
Luxembourg
il y a 3 heures Full time Competitive
State Street Corporation
Fund Accounting & Administration - AVP
State Street Corporation
Luxembourg
il y a 3 heures Full time Competitive
State Street Corporation
Client Change Manager, Officer
State Street Corporation
Luxembourg
il y a 3 heures Full time Competitive

Donnez un nouvel élan à votre carrière

Trouvez des milliers d'opportunités emploi en vous inscrivant sur eFinancialCareers dès aujourd'hui.
Plus d'offres d'emploi