Transfer Agent - Transaction Monitoring

Bpeople Luxembourg, an emoveo Consulting s.a. Business offers a full range of operational support and consulting services to its clients in Luxembourg - mainly Banking & Financial organizations.

To strengthen our operational services, we are looking for a:

Transfer Agent – Transaction Monitoring

fixed-term contract

Your day-to-day responsibilities:

• Analyze and review transactions
• Identify any Anti-Money Laundering or Terrorist Financial alerts
• Escalate critical cases for further review by next level

Your profile:

• Fluent in English and French. German would be considered an asset
• Minimum 3 years of experience in AML/KYC within a banking environment
• Knowledge of the processes and quality execution experience
• Demonstrated ability to work with deadlines and cut-off times
• Understanding of AML/KYC documentation needed for individual/corporate investors
• University or post-Graduate degree
• Ability to communicate with various providers (internally and externally)
• Intermediate/Advanced Access and Excel skills

If you are such a responsible professional with good analytical skills, process-oriented, have a logical work approach and willing to join a dynamic and expanding organization, please send your CV in full confidence to the attention of:

Bpeople™ - emoveo Consulting s.a. 
4 Grand-Rue 
L-1660 Luxembourg 
jobs@bpeople.lu