All offers

Transfert Agent Registration Fr-En (M/F)

Published on 2021-07-21



Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (6 mois)

Apply online

Company description

Sofitex Talent Recruitment
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.

Job description

For one of our clients, Sofitex Talent is currently looking for a


Transfer Agent Registration (M/F)

Mission: The TA Registration is the contact person for both Asset Managers and investors for TA Registration queries. He/she collects investors' documentations, performs KYC/AML reviews and processes to investors' account opening.

Tasks and responsibilities:

Investors documentation collect and accounts opening

• Collects investors’ documentations and perform KYC/AML reviews;

• Processes investor account openings in MFTA or similar systems;

• Prepares memos for the risk committee;

• Conducts periodic remediation exercises.

Additional tasks

• Is the contact person for both Asset Managers and investors for TA Registration queries;

• Participates in the onboarding and fund launch process;

• Maintains procedures up to date;

• Works closely with the Compliance Officer on new legislation, regulation and complex investor cases.

Required profile

 • Good knowledge of Alternative Investment funds;

• Good transversal knowledge of Transfer Agency activities;

• Knowledge of the MultiFonds TA system;

• Strong compliance or TA registration background;

• Good knowledge of the Luxembourgish laws and regulation on AML/KYC rules in particular on complex account opening for medium and high-risk investor profiles;

• Knowledge of fund distribution business and AIFs;

• Strong English and French knowledge

• Organisation and rigor;

• Analytical mind;

• Client orientation;

• Quality orientation;

• Interpersonal skills;

• Team spirit;

This is a temporary mission for 6 months, to start asap

Apply for this job

The fields marked with * are mandatory.
Allowed extensions: .doc, .docx, .pdf or .rtf - Maximum allowed size: 2Mo

¹ The information collected by Sofitex via this form is subject to computerized processing, the purpose of which is the management of application files and recruitment. The information marked with an asterisk is mandatory - if it is not entered, the application cannot be processed. This information is intended exclusively for the services of Sofitex, its customers and any subcontractors acting within the framework of the service. The data will be kept for the time required for the purposes for which it will be processed, specified in our Privacy Policy.
In accordance with the Regulation (EU) 2016/679 on the protection of personal data, you have the right to access, rectify, delete and oppose for legitimate reasons, by sending your email with an identity document to

Back to top