Transfer Agency Aml Operations Officer

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...

**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...

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...

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...

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...

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...

12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7831 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Manager, Transfer Agency Temporary position **Responsibilities**: - Lead AML Periodic Review: - Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023,...

12/01/2024 **Location**: BERTRANGE **Type**: Temporary Job #7831 For one of its clients, a prestigious financial group, Manpower is currently looking for a: AML Manager, Transfer Agency Temporary position **Responsibilities**: - Lead AML Periodic Review: - Take a lead role in clearing the Luxembourg AML periodic review backlog for 2022 and 2023,...

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...

**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...

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...

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...

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...

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...

**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...

**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...