Transfer Agency AML/KYC Senior Officer



Transfer Agency AML/KYC Senior Officer

Transfer Agency AML/KYC Senior Officer.

Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. (MIBL) is a bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, a major member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide. MIBL provides a wide range of services to institutional investors including Global Custody Services and Administration of Investment Funds. MIBL now has an opening in its Fund Administration department for a:   Transfer Agency AML/KYC Senior Officer (Ref: FAD-TAAK-04/2020)   Tasks and responsibilities: Management of the AML/KYC procedures and checklist for account opening and administration; Request/review the AML/KYC investors documents prior to account opening to ensure they adhere to established internal and external policies and procedures; Manage queries linked to the set up or maintenance of registered clients; Provide supportive documents for internal and external AML audits; Effective and efficient communication of all AML and regulatory information to the TA team and other departments; Escalate of all issue and concerns to the relevant manager.   Your Profile: 3 to 5+ years’ experience in a registration or compliance type role requiring thorough AML/KYC knowledge; Fluent in English, both written and oral (other European languages are an advantage); Ability to work under pressure / Self motivator with good problem solving skills; Strong communication and organisational skills; Comprehensive computer skills (MS Office: Excel, Word and Lotus Notes) Knowledge of MShare, Mantra and Investran would be considered as an asset.   If you are interested in taking up this opportunity, please send your application letter with detailed curriculum vitae and a photo to: Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A. Attention: Human Resources Department 287-289, Route d’...

  • Type d'emploi
    Temps plein

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Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.

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