Senior Register Analyst - Transfer Agent (fixed-term contract 24 months) Senior Register Analyst - Transfer Agent  …

Pictet & Cie Luxembourg
in Luxembourg
Temporary, Full time
Be the first to apply
To define
Pictet & Cie Luxembourg
in Luxembourg
Temporary, Full time
Be the first to apply
To define
As a Senior Register Analyst, and together with the members of the Register team, you will be responsible for opening investor accounts in the Bank's systems, updating data in our systems and performing daily checks related to our professional anti-money laundering and counter-terrorist financing (AML/CTF) obligations.
Company description:

The Pictet Group is a partnership of seven owner managers, with principles of succession and transmission of ownership that have remained unchanged since foundation in 1805. It offers only wealth management, asset management and related asset services. The Group does not engage in investment banking, nor does it extend commercial loans. With CHF 556 billion in assets under management or custody at 30 September 2019, Pictet is today one of the leading Europe-based independent wealth and asset managers.

Headquartered in Geneva, Switzerland and founded there, Pictet today employs more than 4,500 people. It has 27 offices in: Amsterdam, Barcelona, Basel, Brussels, Dubai, Frankfurt, Geneva, Hong Kong, Lausanne, London, Luxembourg, Madrid, Milan, Montreal, Munich, Nassau, Osaka, Paris, Rome, Singapore, Stuttgart, Taipei, Tel Aviv, Tokyo, Turin, Verona and Zurich.



Job description:

Your team

 

As a Senior Register Analyst, and together with the members of the Register team, you will be responsible for opening investor accounts in the Bank's systems, updating data in our systems and performing daily checks related to our professional anti-money laundering and counter-terrorist financing (AML/CTF) obligations.

 

Your role

 

  • Opening investor accounts in the Transfer Agent (TA) unit’s systems.
  • Configuring and updating client databases.
  • Performing daily checks of transactions and screening names using systems configured to account for AML regulations.
  • Archiving investor documents.
  • Handing internal and external requests linked to the client register.

 

Your profile

 

  • University degree (BAC +3 minimum) in Economics or Finance.
  • Five years’ experience in the transfer agent field on a client register and/or AML/KYC team. • Knowledge of Multifonds software
  • Knowledge of Luxembourg AML/KYC regulations
  • Knowledge of the different roles in the investment fund industry (custodian bank, transfer agent and fund administration), as well as of the related regulatory framework.
  • Mindful of risks.
  • Skilled user of MS Office.
  • Written and spoken fluency in French and English
  • Meticulous in your approach to work and highly organised.
  • Resistant to stress.
  • Dynamic and able to show initiative in problem solving.
     
Note We will not accept any CVs via agencies
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