Registration Aml/kyc, Associate 1 - Spanish Speaker

STATE STREET

Aml/kyc assessment
Static data maintenance
Luxembourg regulatory requirements
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.
  • As an Equal Opportunity Employer, we consider all qualified applicants for all positions without regard to race, creed, color, religion, national origin, ancestry, ethnicity, age, disability, genetic information, sex, sexual orientation, gender identity or expression, citizenship, marital status, domestic partnership or civil union status, familial status, military and veteran status, and other characteristics protected by applicable law.

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
  • static data maintenance
  • Luxembourg regulatory requirements
  • client contact
  • quality assurance
  • due diligence

Nice-to-have

  • fund administration
  • settlement
  • reconciliation
  • payments swift
  • analytical and process thinking
  • work under pressure

Key Requirements

  • Degree in Law or Compliance background
  • First experience in AML KYC Registration
  • Advanced computer skills
  • Good organizational skills
  • Fluent in English (written & oral)

Work Rights

Not specified

Tailored Resume

Cover Letter