Rbe Reporting Specialist (6-month Ftc)

Apex Group

Luxembourg, Luxembourg
On-site
Beneficial ownership reporting
Aml regulations compliance
International account data analysis
Apex Group is seeking an RBE Reporting Specialist for a 6-month fixed-term contract in Luxembourg. The role focuses on ensuring compliance with Beneficial Ownership reporting obligations, analyzing international account information, and collaborating with internal teams to mitigate compliance risks

Job Summary

  • The RBE Reporting Specialist will be responsible for ensuring that client entities comply with the Beneficial Ownership reporting obligations to the Registre des Bénéficiaires Effectifs (RBE) under the Luxembourg Law of 13 January 2019 and EU Directive 2015/849.
  • This position involves managing the reporting of relevant data, monitoring and analyzing international account information, and working closely with internal stakeholders to mitigate compliance risks.
  • Apex Group will work to supercharge your unique skills and experience, giving you the support you need to be at the top of your game.

Matching Summary

Match Score: 85

Apex Group is seeking an RBE Reporting Specialist for a 6-month fixed-term contract in Luxembourg. The role focuses on ensuring compliance with Beneficial Ownership reporting obligations, analyzing international account information, and collaborating with internal teams to mitigate compliance risks.

Skills & Requirements

Must-have

  • Beneficial Ownership reporting
  • AML regulations compliance
  • international account data analysis
  • Luxembourg Business Register submission
  • due diligence on account holders
  • regulatory change monitoring

Nice-to-have

  • risk management in international finance
  • data privacy regulations understanding
  • presenting compliance matters to management

Key Requirements

  • Bachelor's degree in Finance, Accounting, International Business, Law, or related field
  • Proven experience in RBE Reporting and AML analysis
  • Strong understanding of international AML laws and Beneficial Ownership requirements
  • Experience with Transfer Agency systems and software
  • Proficiency in Microsoft Excel and data analysis tools

Work Rights

Not specified

Tailored Resume

Cover Letter