Registration Aml/kyc, Associate 1 - German Speaker

State Street

Luxembourg, Luxembourg
Aml/kyc assessment
Shareholders account maintenance
Luxembourg regulatory compliance
You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements

Job Summary

  • You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements.
  • The Registration Team performs account set up and static data maintenance on the register of shareholders in line with Luxembourg regulatory requirements.
  • State Street is committed to fostering an environment where every employee feels valued and empowered to reach their full potential.

Matching Summary

You will be responsible for performing shareholders new accounts AML/KYC assessment and certain static data maintenance on the register in line with Luxembourg AML/KYC regulatory requirements.

Skills & Requirements

Must-have

  • AML/KYC assessment
  • Shareholders account maintenance
  • Luxembourg regulatory compliance
  • Client due diligence
  • Quality assurance and control
  • Advanced MS Office skills
  • Fluent English communication

Nice-to-have

  • Knowledge of fund administration
  • Settlement and reconciliation knowledge
  • Payments SWIFT experience
  • Organizational and analytical skills
  • Ability to work under pressure
  • Multilingual skills (French, Spanish, Dutch)

Key Requirements

  • Degree in Law or Compliance
  • Experience in AML KYC Registration
  • Excellent English written and oral skills

Work Rights

Not specified

Tailored Resume

Cover Letter