Transfer Agency Officer
Il y a 5 mois
You will work in a dynamic company focused on excellence and talent development.
Thanks to the multidisciplinary teams, you will quickly develop your technical knowledge, innovative solutions and become an expert in your field.
You will join a bank on a human scale that aims to be the best place to work and where personal contact and human values prevail.
**About the offer**
Temporary contract - 6 months
Location : Brussels
Top 3 Key competencies:
- Solid professional experience in the funds industry
- Former experience in a similar role
- Fluent in English and French
**About our client**
- Sector_ : _Private banking, investment banking, fund management, asset services
- Values_ : Collaboration | Entrepreneurship | Excellence | Innovation_
- Employees_ :_ Worldwide : 1500+
**The Department**:
As a Transfer Agency Account Opening Administration Officer, your responsibilities will encompass a variety of tasks, including:
- Maintaining client name registers and identification information
- Identifying investors through a risk-based approach and implementing remediation plans
- Conducting checks to ensure compliance with professional obligations related to anti-money laundering and combating the financing of terrorism
- Assisting the BE tax teams in producing FATCA/CRS reports
- Identifying beneficial owners
**Key Missions**:
Your role will involve the following responsibilities:
- Collecting, conducting initial analysis, and archiving all AML/KYC documentation for investors
- Opening and maintaining accounts in the MFGI register, ensuring compliance with AML/KYC legislation, current tax obligations, and the procedures established internally
- Updating the investor identification database in accordance with regulations (FATCA, CRS, GDPR, MiFID, etc.)
- Producing and distributing periodic or ad hoc reports to shareholders
- Performing periodic reviews of AML/KYC files for various investors
- Collaborating with Compliance and Internal and External Audit teams, including following up on requests and producing reports with the manager
- Implementing audit recommendations and action plans in coordination with the responsible manager
- Producing and tracking KPIs for use by fund management and boards of directors
**This position is a great opportunity to**:
To provide expert FX trading services and strategic market insights to a diverse clientele. Through efficient order execution, strategic positioning, and comprehensive reporting, the desk ensures optimal performance and client satisfaction.
**Your ideal profile**:
- Min. BAC +2/3, bachelor's degree in finance, economics or law
- Experience of 3 years in the fund sector required
- Team spirit, flexibility, proactivity and thoroughness
- Sense of organisation and precision
- Behaviour - ethical values
- Respect for procedures
- Communication skills
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