The role ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive
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 monitoring international account information.
This position offers the opportunity to work within a global fund administration firm with over 13,000 employees across 112 offices.
Matching Summary
The role ensures client entities comply with Beneficial Ownership reporting obligations under Luxembourg Law and EU Directive.
Skills & Requirements
Must-have
RBE Reporting compliance
AML analysis experience
Luxembourg Business Register knowledge
Beneficial Ownership reporting
International account data analysis
Nice-to-have
VBA programming skills
Multilingual communication abilities
Risk management experience
Data privacy regulation knowledge
Transfer Agency systems proficiency
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
Familiarity with FATF recommendations and EU directives