Transfer Agency Aml Operations Officer

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...

**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...

**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 Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data...

BDA Global Services is currently looking for a Compliance AML/KYC Officer. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client files -...

BDA Global Services is currently looking for a Compliance AML/KYC Officer for one our client, a financial company based in Luxembourg. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the...

**About fundcraft**: Join the exciting journey at fundcraft, where we're revolutionizing the fund industry providing digital-native fund operations. Our mission is clear: be our client's digital native partner, providing simple, transparent and integrated fund operations ensuring alternative investment managers to focus on their core business. As a fully...

**About fundcraft**: **Location: Luxembourg** fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. We are leveraging our different backgrounds to rethink and reinvent fund services to change the way they are delivered 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...

BDA Global Services is looking for a Client Relationship Officer (M/F) on a permanent contract. **Description** - Manage a portfolio of institutional clients; - Develop potential and cross-selling; - Build client loyalty and be the main contact for clients - In charge of managing customer relationships. - To finish the finance paperwork procedure,...

**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...

JLL supports the Whole You, personally and professionally. We are looking for a Consultant to strengthen our Office Leasing Agency team As an Office Leasing Consultant, your primary responsibility is to assist clients in finding suitable office spaces that meet their needs and requirements. You will work closely with the leasing team to identify potential...

**Your Job** **Our Team** You will join our new team being formed in Luxembourg. As part of our team's expansion, we are currently selecting a new office which will be located in either Main Station, Cloche D'Or or Howald districts. **What You Will Do** - Play a key role in developing contribution motivated talent across the Koch Global Treasury Team -...

BDA Global Services is looking for a KYC Administrative Officer (M/F) on a permanent contract. **Description** - You will ensure that the client files are properly set up at the time of entry into the relationship and you will follow up on the documents required according to the various events impacting the client's account - You ensure compliance with the...

**Your Job** **Our Team** You will join our new team being formed in Luxembourg. As part of our team's expansion, we are currently selecting a new office which will be located in either Main Station, Cloche D'Or or Howald districts. **What You Will Do** - EMEA Cash Management - cash position and reconciliation, support business with short term forecasts,...

**About fundcraft**: fundcraft is a fast-moving fintech / regtech start-up with a dedicated team of investment fund experts, developers and data scientists who believe in technology’s disruptive impact. We will leverage our different backgrounds to rethink and reinvent fund services to change the way they are delivered and experienced. We are fully...