Registration Aml/kyc, Associate 1 - Spanish Speaker

State Street

Luxembourg, Luxembourg
Aml/kyc assessment and compliance
Shareholders account data maintenance
Client due diligence and quality assurance
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 essential partner in our shared success, you’ll benefit from inclusive development opportunities, flexible work-life support, paid volunteer days, and vibrant employee networks.

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 and compliance
  • Shareholders account data maintenance
  • Client due diligence and quality assurance
  • Fluent English communication skills
  • Advanced MS Office skills

Nice-to-have

  • Knowledge of fund administration and settlement
  • Experience in quality check and project work
  • Multilingual skills including French or Dutch
  • Strong organizational and analytical skills
  • Ability to work under pressure with accuracy

Key Requirements

  • Degree in Law or Compliance background
  • First experience in AML KYC Registration
  • Excellent communication skills in English
  • Knowledge of Luxembourg AML/KYC regulations

Work Rights

Not specified

Tailored Resume

Cover Letter