Rbe Reporting Specialist (6-month Ftc)

Apex Group Ltd

Luxembourg, Luxembourg
On-site
Beneficial ownership reporting obligations
Aml regulations compliance
International account data analysis
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

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.
  • Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience.

Matching 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.

Skills & Requirements

Must-have

  • Beneficial Ownership reporting obligations
  • AML regulations compliance
  • international account data analysis
  • Luxembourg Business Register submissions
  • due diligence on account holders
  • collaboration with internal teams
  • monitoring regulatory changes

Nice-to-have

  • positive disrupter mindset
  • supercharge unique skills
  • multilingual abilities
  • risk management experience
  • data privacy regulations understanding

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
  • Experience with Transfer Agency systems
  • Proficiency in Microsoft Excel and compliance software
  • Ability to work under pressure and meet deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter