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Back office - Registration Agent (M/F)

Published on 2019-09-09

Referenceoxsccnpsek

LocationLuxembourg

Business areasAccounting / Finance & Banking / Insurance

Type of ContractIntérim (6 mois)

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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, a banking entity in Luxembourg city, Sofitex Talent is currently looking for a


REGISTRATION AGENT (M/F)


Your tasks:


  • Account opening and maintenance;
  • Good knowledge of the standard legal structures and documents;
  • Good knowledge of KYC/ AML rules;
  • Ensure effective compliance and controls in own area;
  • Ensure daily deadlines are met in a multi-batch environment;
  • Chase clients when requested;
  • Sign off relevant daily verifications and process validations;
  • Participate in and preparation of periodical audits, Compliance and Risk sample checks;
  • Ensure effective understanding of specific process and strict adherence to relevant procedures to deliver project;
  • Act as point of reference or expertise for colleagues;
  • Participate to testing when requested;
  • Ensure accurate financial reporting is provided to Management Company within the agreed deadline;
  • Preparation of monthly statistics.

Required profile

Your profile:


  • Previous experience experience in KYC/AML activities would be considered a plus;
  • Good English and French knowledge;
  • Knowledge of fund distribution business will be considered as an asset;
  • Sound knowledge of MS Office;
  • Knowledge in IT systems like MFTA, EXP AG will be considered an advantage;
  • High capacity to focus on the details, team spirit and dynamism;

This is a temporary mission for several months, to start ASAP

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