The RBE Reporting Specialist will ensure client entities comply with Beneficial Ownership reporting obligations to the Registre des Bénéficiaires Effectifs (RBE)
Job Summary
The RBE Reporting Specialist will ensure client entities comply with Beneficial Ownership reporting obligations to the Registre des Bénéficiaires Effectifs (RBE).
Key responsibilities include overseeing the preparation and timely submission of Beneficial Ownership reports, performing due diligence on account holders, and collaborating with internal teams to manage compliance risks.
The role requires a strong understanding of international AML laws, Beneficial Ownership requirements, and company structures, with proficiency in data analysis tools.
Matching Summary
The RBE Reporting Specialist will ensure client entities comply with Beneficial Ownership reporting obligations to the Registre des Bénéficiaires Effectifs (RBE).
Skills & Requirements
Must-have
Beneficial Ownership reporting
AML regulations compliance
Luxembourg Business Register submission
international account data analysis
KYC and Transfer Agency collaboration
Nice-to-have
regulatory change interpretation
risk mitigation strategies
positive disruption and innovation
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
Proficiency in Microsoft Excel and data analysis tools