Senior AML/KYC & Transfer Agent Officer (F/M/D)

We are looking for you

Due to our continuous growth and expansion, PANDOO ADMINISTRATION is looking to recruit a: Senior AML/KYC & Transfer Agent Officer (F/M/D).

Your responsibilities

  • Organise the receipt of all investor’s documentation;
  • Chase and follow up with investors on all missing or invalid documentation received;
  • Coordinate and follow up the validated documentation with the Compliance Team for final approval;
  • Process the account openings and verification in the TA system;
  • Maintenance of the investor’s accounts in the system;
  • Oversight of Subscriptions, Redemptions, Transfers, Capital Calls and Distributions, including communication to investors;
  • Perform subscription charges, equalization fees and catch-up calculations as well as multi-series handling;
  • Organise and monitor periodic reviews of investor’s accounts;
  • Monitor documentation in line with internal compliance, legal and audit requirements;
  • Prepare periodic report on accounts compliance status;
  • Provide effective support to the Transfer Agency Team;
  • Manage relevant cash flows;
  • Handle internal and external requests in a timely manner.

 

Your profile

  • Solid experience in a similar role;
  • AML/KYC experience;
  • Transfer Agency experience;
  • Knowledge of Private Equity/Real Estate products;
  • Fluent in English, French and/or German considered as an asset;
  • Strong problem-solving skills, analytical thinking, ability to work independently and as a part of a team;
  • Service orientation with excellent communication skills.

We can offer you

  • Unlimited employment contract with flexible working hours/ good work life balance;
  • Competitive salary package;
  • Annual leave above statutory minimum;
  • Space for individual responsibility and initiative;
  • Regular, individually tailored opportunities for continuing professional development;
  • Diverse working environment in a central location;
  • Friendly and dynamic team with flat hierarchies and a family-like atmosphere;
  • Attractive social benefits: lunch vouchers, pension plan, sports allowance & referral program;
  • Variety of company events.

About PANDOO

PANDOO Administration is an independent, CSSF regulated, Luxembourg based service company which offers high-end Luxembourg company domiciliation and fund administration services.

More about us

Would you like to be a part of us?

If you are interested, please send us your application.

Apply now​​​​​​​

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