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SS&C

Cloud-based SaaS for financial operations

Registration Team Analyst Senior Associate

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLuxembourgNo salary listed

About the Job

Requirements

  • At least 3 years of experience in an AML/KYC role is required, including experience in quality checks and project work.
  • Advanced computer skills in Microsoft Office: Excel, Word, PowerPoint, Access, and Outlook.
  • Ability to work under pressure while maintaining high accuracy, attention to detail, quality standards, analytical thinking, and process thinking.
  • Ability to take responsibility and work independently.
  • Strong client focus and communication skills.
  • Sound understanding of the fund administration process.
  • Fluency in written and spoken English.

Responsibilities

  • Perform ongoing AML/KYC reviews of the register in line with Luxembourg regulatory requirements.
  • Act as an AML/CFT subject matter expert to clients and colleagues.
  • Communicate due diligence matters to investors, fund managers, and compliance officers through regular client and investor contact.
  • Handle complex investor queries and prepare AML/KYC files for conversion to a new administrator.
  • Review work practices, monitor service levels, and implement changes to improve departmental quality and ensure necessary controls are in place.
  • Propose improvements and implement processes, procedures, and IT systems for AML/CFT due diligence.
  • Manage escalations and incidents efficiently while ensuring legal, regulatory, and internal rules are upheld.
  • Assist in fund conversion and ensure documentation from the previous administrator complies with KYC and AML policy.
  • Liaise with Compliance and Risk Departments to escalate AML and KYC issues and ensure compliant resolution.
  • Adhere strictly to internal rules, policies, and procedures.
  • Report suspicious behavior in relation to AML guidelines.
  • Provide support and training to junior team members.
  • Conduct quality assurance and due diligence on existing clients, taking action where necessary.

Desired Qualifications

  • Other European languages, including French, German, Spanish, and/or Dutch, are considered an advantage.

About the Company

SS&C

Cloud-based SaaS for financial operations

SS&C Technologies provides cloud-based software and services for financial services firms, focusing on investment and asset management. Its subscription-based SaaS tools automate back-office tasks, portfolio and investment management, and related workflows, all hosted in the cloud. The platform integrates with other financial systems to manage assets, processing, reporting, and compliance from a single place, helping reduce manual work and costs. By offering breadth across wealth, asset, and property management with a services-enabled SaaS model, its goal is to automate, standardize, and optimize back-office operations so firms can focus on managing investments and client relationships.

Company size
10,001+
Company stage
IPO
Headquarters
Windsor, CT
Founded
1986

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