Overview

What’s the role? This is an exciting opportunity to be involved in the Luxembourg entity and become a key member of our team as we continue to substantially grow our business. The role sits within the Investor Services Registration Department and is directly accountable to the Client and Investor On-boarding and AML/KYC Manager.

What you’ll be doing

• Ensure AML/KYC files are reviewed accurately on a timely basis for client and investor on-boarding and periodic reviews, including the set-up of all relevant static data. As a Senior Administrator you will be expected to work on any tasks assigned by your Supervisor or Manager, with a primary responsibility to check and review work performed by junior colleagues.
• When checking and reviewing work, ensure the policies, procedures and all aspects of the control framework are adhered by the team.
• Submit data in a timely manner to facilitate the production of daily, weekly and ...