Rbe Reporting Specialist (6-month Ftc)

Apex Group

Luxembourg City, Luxembourg
Not specified; not specified; not specified
Rbe reporting obligations compliance
Luxembourg business register submission
Aml and beneficial ownership analysis
The RBE Reporting Specialist ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive

Job Summary

  • The RBE Reporting Specialist ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive.
  • This role involves managing the preparation and timely submission of reports to the Luxembourg Business Register while mitigating compliance risks.
  • Candidates will collaborate with internal stakeholders including KYC and Audit teams to assess ownership structures and manage regulatory adherence.

Matching Summary

The RBE Reporting Specialist ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • RBE reporting obligations compliance
  • Luxembourg Business Register submission
  • AML and Beneficial Ownership analysis
  • International account data monitoring
  • KYC and Transfer Agency collaboration

Nice-to-have

  • VBA knowledge for data analysis
  • Multilingual communication abilities
  • Risk management in international finance
  • Data privacy regulation understanding
  • Senior management presentation skills

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

Cover Letter