Registration AML/KYC Analyst, Associate 1
Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the State Street with the position of Registration AML/KYC Analyst, Associate 1 - State Street which was opened this.
If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Registration AML/KYC Analyst, Associate 1 - State Street below matches your qualifications. Good Luck: D
INTERNATIONAL FINANCIAL DATA SERVICES (IFDS). IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality…...
- Perform shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements.
- Oversight of account openings and static data maintenance.
- Ensure new account openings adhere to internal KYC and AML policy.
- Review work practices, monitor service levels and implement change where necessary to improve the quality within the department and ensure necessary controls are in place.
- Ensure strict adherence to internal rules, policies and procedures.
- Conduct quality assurance and due diligence on existing clients, taking action where necessary.
- Client contact to include communicating due diligence matters to investors, fund managers and compliance officers.
- Reporting any suspicious behavior in relation to AML guidelines.
- Degree in Law or Compliance background.
- A first experience in AML KYC Registration would be an asset.
- Knowledge in fund administration, settlement, reconciliation, payments swift is an advantage.
- Experience in quality check and project.
- Advanced computer skills (MS Office: Excel, Word, PowerPoint, Access and Outlook).
- Good organizational skills in order to meet deadlines.
- Ability to work under pressure while maintaining high accuracy and quality standards, analytical and process thinking skills.
- Strong client focus.
- Manage risks within your individual role by following set procedures and understand that impact may include financial and reputational damage.
- Excellent communication skills - fluent in English (written & oral).
- Other European Languages (German, Dutch) considered as an advantage.
Information :
- Company : State Street
- Position : Registration AML/KYC Analyst, Associate 1
- Location : Luxembourg
- Country : LU
How to Submit an Application:
After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Registration AML/KYC Analyst, Associate 1 job info - State Street Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Registration AML/KYC Analyst, Associate 1 job info - State Street Luxembourg in 22-05-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.
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Post Date : 22-05-2024
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