Team Lead Transfer Agency (Private Equity) (m/f/d)

Dexter International

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 17 Tage her
On behalf of our client, an international fund management company, we are looking for a “Team Lead Transfer Agency (Private Equity) (m/f/d)” for their office in Luxembourg.Your responsibilities:
  • Conducting Anti-Money Laundering and tax-related due diligence procedures for the onboarding of new investors
  • Continual review and monitoring of investors for Anti-Money Laundering compliance, including AML screening
  • Updating and managing investor contact information within the CRM system
  • Supervision and management of fund registers
  • Documentation management, including the maintenance and updating of procedural manuals for transfer agency and anti-money laundering protocols
  • Issuing notifications for acceptance, capital calls, and distribution notices
  • Issue of investor communications (capital account statements, quarterly reports, financial states etc.) on a timely basis
Your profile:
  • Bachelor´s degree in Law or Business
  • At least 4 years of relevant professional experience combined with proven knowledge of the relevant AML/CFT requirements
  • Proven management experience in combination with strong leadership skills
  • Fluent communication abilities, both written and verbal, in English plus intermediate German skills
If you are interested in this position and meet the job requirements of our client, please forward your CV + salary expectations to careers@dexter-international.com.We look forward to hearing from you!Your Dexter Team

Dexter International