Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. FundPartner Solutions provides a full suite of fund administration and private label funds services. The global team of industry experts specialises in fund domiciliation, registration and governance, as well as risk compliance and investment management services. Technology & Operations design and integrate software applications ranging from portfolio management systems, trading platforms to banking and corporate solutions. As Transfer Agent, the recruited person will be responsible for performing daily controls related to anti-money laundering (AML) and counter-terrorist financing (CTF) obligations along with managing internal and external stakeholders’ requests related to administered funds registers.Apply a defined risk-based approach as part of the first line of defense, taking account of the legislation in force and internal directives (which requires knowledge of the specific structures) to perform daily transactions monitoring.
Carry out first-level analysis on all names screening potential hits from an AML/CTF perspective to determine potential risks exposure.
Work closely with L1 Segregated and Compliance teams.
Master's degree level in Finance, economics or engineering.
5 years' experience in the field of AML/KYC and/or compliance team.
Knowledge of Luxembourg AML/KYC regulations as well as knowledge of the different roles in the investment fund industry (asset management, custodian bank, transfer agent and fund administration) and of the related regulatory framework.
Meticulous, detail oriented, organised and able to deliver the highest quality.
Team player and resistant to stress in a fast-paced environment.
Language skills:
French: fluent level
Flexible and modern ways of working As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.We look forward to receiving your application Please apply directly via the Monster apply button .About us Pictet is an investment-led service company, offering wealth management, asset management and related services.