Rbe Reporting Specialist (6-month Ftc)

Apex Group

Luxembourg
Not specified
Rbe reporting compliance experience
Luxembourg business register knowledge
Aml and beneficial ownership regulations
Apex Group is seeking an RBE Reporting Specialist for a 6-month fixed-term contract in Luxembourg. The role involves ensuring compliance with Beneficial Ownership reporting obligations and requires a strong background in AML regulations and international account data analysis

Job Summary

  • The role ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive.
  • Candidates will manage the preparation and timely submission of reports to the Luxembourg Business Register while mitigating compliance risks.
  • This position offers the opportunity to work within a global fund administration firm representing over 13,000 employees across 112 offices.

Matching Summary

Match Score: 85

Apex Group is seeking an RBE Reporting Specialist for a 6-month fixed-term contract in Luxembourg. The role involves ensuring compliance with Beneficial Ownership reporting obligations and requires a strong background in AML regulations and international account data analysis.

Skills & Requirements

Must-have

  • RBE Reporting compliance experience
  • Luxembourg Business Register knowledge
  • AML and Beneficial Ownership regulations
  • International account data analysis
  • Due diligence on account holders

Nice-to-have

  • VBA programming proficiency
  • Multilingual communication abilities
  • Transfer Agency systems experience
  • Risk management in international finance
  • Data privacy regulation understanding

Key Requirements

  • Bachelor's degree in Finance, Accounting, or related field
  • Proven experience in RBE Reporting and AML analysis
  • Knowledge of cross-border ownership structures
  • Experience with Transfer Agency systems
  • Background check and criminal record extract required

Work Rights

Not specified

Tailored Resume

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