Aml Manager, Transfer Agency

12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7830 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Specialist, Transfer Agency Temporary position **Responsibilities**: - AML Subject Matter Expertise: - Demonstrate expertise in AML regulations, procedures, and industry best practices within...

This role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7829 For one of its clients, a prestigious financial group, Manpower is currently looking for a: Senior AML Specialist, Transfer Agency Temporary position **Responsibilities**: - Take on the role of team leader, overseeing day-to-day priorities to efficiently deliver the Luxembourg AML periodic...

The Digital TA AML Operations Vice-president will be part of the Digital TA project team in order to define the TA digital operating model and its implementation across EMEA.This is Vice-President role.Responsibilities: Contribute to the definition of the target operating model for a Digital TA KYC/AML Operations experience to ensure the regualtions are...

The Digital TA AML Operations Vice-president will be part of the Digital TA project team in order to define the TA digital operating model and its implementation across EMEA. This is Vice-President role. **Responsibilities**: - Contribute to the definition of the target operating model for a Digital TA KYC/AML Operations experience to ensure the...

Responsibilities: Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors Contribute to strategic project and provide feedback for all project related activities as directed liaison with the change team contribution to the process review, procedures write up, testing Contribute to the development of new...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

This role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...

**Responsibilities**: - Provide expert TA KYC AML Operations input for deliverables from internal and external clients and vendors - Contribute to strategic project and provide feedback for all project related activities as directed - liaison with the change team - contribution to the process review, procedures write up, testing - Contribute to the...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Overview of Citi:Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment...

**Team/Function Overview**: The role will work within Change Management Team and assist in Projects relating to Transfer Agency. The role will involve working with the stakeholders and Project Managers through all stages of the project lifecycle. Work and performance of all teams in the area are directly affected by the performance of the...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Job Purpose The Transfer Agency maintains the share/unit holder register of Funds administered by Citibank Luxembourg. The Funds (domiciled in Luxembourg or offshore) have different legal structures (UCITS, UCI, SIF) and are long funds, master/feeder structures, etc. The Transfer Agent - Investor Services Administrator interfaces with and provides high...

**Overview**: The team Manager is responsible for the day to day running of the team which primarily includes managing the daily workflow and staff schedules, in addition to providing assistance to staff members for escalation items. The Manager will report directly to the Transfer Agency Senior Manager (VP). **Responsibilities**: - Management of the daily...

Job PurposeThe Transfer Agency maintains the share/unit holder register of Funds administered by Citibank Luxembourg. The Funds (domiciled in Luxembourg or offshore) have different legal structures (UCITS, UCI, SIF) and are long funds, master/feeder structures, etc.The Transfer Agent - Investor Services Administrator interfaces with and provides high quality...