Transfer Agent and Aml/kyc Officer

Transfer Agency AML/KYC OfficerLocation: LuxembourgAbout the roleLooking for TA - AML Officer to join their growing AML/KYC Transfer Agency team. This is a fantastic opportunity with a globally recognised private equity house. You will be involved in new business and in maintaining with accordance to AML/KYC regulations. You will be part of a flexible and...

March 30, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYAdepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...

November 14, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYADEPA is an independent and Global leading provider of specialized asset services. Since 1980, ADEPA develops tailor-made solutions to asset managers operating around the world. Headquartered in Luxembourg, the Group is as well present and serves clients in Italy, Spain and Chile. For more than...

Employment Type Full TimeCategory Banking & Financial ServicesExternal Reference A1H6M000007JYDSQAQClient Description:We are looking for one of our client, a KYC/AML Officer who can start quickly a 6 months mission.Responsibilities:Operational activity management: Assess which KYC documentation is necessary to perform the identification of complex entities...

Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team.For those ready to make a tangible impact in a thriving global...

Posted- 08-Feb-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Investment Management- Location(s)- Luxembourg - Luxembourg - LuxembourgJOB SUMMARY Responsible for daytoday Registrar and Transfer Agent tasks for client's Luxembourg based funds. Prepares and executes corporate, regulatory compliance and legal documentation.-...

Job Type: AllSpecialism: OperationsLocation: LuxembourgSalary: NegotiablePost Date: :45 PMRef #: APX-TA-2023Recruiter: Stephane FioriniTransfer Agent OpportunitiesInitial 6 month mission, can transition into a CDI/permanent position beyond the initial 6 month assignment.Ideally looking for an immediate start.Based in Luxembourg, near the airport area. Must...

TRANSFER AGENT KYC ANALYST PERE (JOB NUMBER:LUX022173) The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities._ The Luxembourg branch plays a major part in its operations, offering clients high valueadded services extending from custody to securities lending, fund administration, performance...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job DescriptionReview KYC files for ongoing monitoring Analysis of the KYC files with the screening and updating...

Your field of responsibilityJoin us as Junior AML/KYC & Registration Agent in an outstanding position within our Asset Servicing Department. In your new role in the Shareholder Services / Transfer Agency ("TA") team, you ensure adherence to all AML/KYC policies, guidelines and standards when dealing with investors in investment funds. You will also maintain...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client...

de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client...

Publié le 31 août 2023Référenceycw3efzsbpLocalisationLuxembourgDomaine d'activitéJuridiqueType de contratPermanent contractDescription de l'entreprise:On behalf of our client, a global international legal, and financial services company, we are looking for the following profile:Senior AML/KYC Analyst (M/F)Description de l'offre:Responsibilities...

AML/KYC & Transfer Agency oversight,SpecialistWho we're looking forWe in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on Schroders' clients...

Posted- 03-Feb-2023- Service line- Advisory Segment- Role type- Full-time- Areas of Interest- Capital Markets- Location(s)- Luxembourg - Luxembourg - LuxembourgWHO WE ARECBRE Group, Inc. is the world's largest commercial real estate services and investment firm, with 2021 revenues of $27.7 billion. We have been included on the Fortune 500 since 2008,...

Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gather, analyze and...DescriptionYour role:Review of the AML/KYC documentation for...

Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...

Join a prestigious global asset services provider as a Senior AML/KYC Onboarding Specialist. With over four decades of excellence, our client is a leader in specialized asset services, offering bespoke solutions globally. In this role based in Luxembourg, you will play a vital part in maintaining compliance and service quality in a multi-jurisdictional...

Luxembourg, Luxembourg Posted 22 hours ago Duration Permanent/Fixed Term Salary Competitive Sector Compliance & Financial CrimeMain Responsibilities and Duties:Report to the AML/KYC manager. Fulfil the KYC/AML requirements in relation with onboarding of new clients active in the funds industry including real estate, private equity and "traditional" funds;...