AML/KYC & Transfer Agent Officer M/F
- Organise the receipt of all investor’s documentation;
- Chase and follow up with investors on all missing or invalid documentation received;
- Coordinate and follow up the validated documentation with the Compliance Team for final approval;
- Process the account openings and verification in the TA system;
- Maintenance of the investor’s accounts in the system;
- Organise and monitor periodic reviews of investor’s accounts;
- Monitor documentation in line with internal compliance, legal and audit requirements;
- Prepare periodic report on accounts compliance status;
- Provide effective support to the Transfer Agency Team;
- Handle internal and external requests in a timely manner.
- AML/KYC experience;
- Strong problem-solving skills, accuracy, ability to work independently and as a part of a team;
- Proficiency in written and spoken English, French or German;
- Service orientation with excellent telephone communication skills;
- Knowledge of Private Equity/Real Estate products.