TA AML KYC

• Perform accurate and timely AML/KYC reviews for new and existing investors in accordance with Luxembourg regulatory requirements
• Conduct due diligence and verification checks to ensure compliance with AML/KYC policies and procedures
• Maintain and update AML/KYC records and databases with a high level of accuracy
• Ensure proper retention, archiving and scanning of investor documentation in both electronic and physical formats
• Support onboarding and periodic review processes related to Transfer Agency activities
• Assist in internal and external audit reviews, ensuring timely preparation and follow-up of audit points
• Contribute to AML review exercises, internal controls and regulatory reporting activities
• Support the implementation and monitoring of departmental business control programs
• Liaise with clients, fund managers and internal stakeholders regarding AML/KYC documentation and follow-up requests
• Escalat...

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