Ta Aml Operations Team Leader

**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...

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...

**Regulatory Compliance**Luxembourg**: Andrada Mocian Recruitment Manager **Your Mission**: - Lead and manage technical teams consisting of 10 to 20 individuals, across multiple sites. - Oversee Incident Management Services and Logistic Operations, ensuring the effective resolution of technical issues and the smooth execution of logistic operations. -...

Regulatory ComplianceLuxembourg**:Andrada MocianRecruitment ManagerYour Mission: Lead and manage technical teams consisting of 10 to 20 individuals, across multiple sites. Oversee Incident Management Services and Logistic Operations, ensuring the effective resolution of technical issues and the smooth execution of logistic operations. Implement, monitor, 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...

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 #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...

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...

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**: - Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees -...

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 looking for a AML/KYC Junior - German in permanent contract in Luxembourg. As an AML/KYC Junior, 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 - Reviewing subscription agreements and KYC documents for new investors -...

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...