Team Lead Transfer Agency (Private Equity) (m/f/d)
Dexter International
- Luxemburg
- Unbefristet
- Vollzeit
- 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
- 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