Aml/kyc & Transfer Agency Oversight, Specialist

**Transfer Agency AML/KYC - Analyst** **PE Fund Admin House** **Luxembourg** Fantastic opportunity to join a Private Equity Fund Admin House as a Transfer Agency AML/KYC - Analyst. The role sits within the Registration and Transfer agent Department, which currently consists of five employees reporting to the Head of Department. As an AML-KYC Analyst, you...

**Transfer Agency AML/KYC Officer** **Location: Luxembourg** About the role Looking 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...

**Job Description**: AML/KYC Supervisors - Transfer Agency (TA) Onboarding If you would like to leverage off your strong AML, KYC or registration background (within Transfer Agency) and be part of an evolving team within a well-known global financial institution - then we have an exciting opportunity for you. Our client is looking for Transfer Agency (TA)...

HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve around 39 million customers worldwide through a network that covers 62 countries and territories. HSBC provides a comprehensive range of financial services through three global businesses: Retail Banking & Wealth Management; Commercial Banking;...

HSBC LuxembourgPosted 2 hours ago Permanent Competitive HSBC is one of the world’s largest banking and financial services organisations. Our global businesses serve around 39 million customers worldwide through a network that covers 62 countries and territories. HSBC provides a comprehensive range of financial services through three global businesses:...

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

**TRANSFER AGENT REGISTRATION SERVICES** **International Financial Data Services (IFDS) is the leading supplier of third-party fund administration and Transfer Agency services to European investment clients and their customers. We are currently experiencing high levels of growth and are seeking outstanding finance professionals to join our...

About the RoleWe are seeking an experienced and passionate leader to join our team as a Lead AML/KYC Expert for our Transfer Agency in Luxembourg. This is a unique opportunity to develop and enhance our Regulatory department while being the first point of contact for Transfer Agency requests from auditors.ResponsibilitiesLead a team of 2-5 people, guiding...

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...

**JOB DESCRIPTION** An exciting opportunity to join our AML/KYC Operations team in Luxembourg! As an AML/KYC Specialist within the Luxembourg KYC Oversight team, you will be responsible for the flawless delivery of service to our international client base. You will be working as Oversight to our KYC operations teams in order to ensure appropriate quality...

**Permanent contract** At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want...

Transfer Agency Oversight Officer - Luxembourg This is a great job for someone who has experience in an operational or client servicing role at a Service Provider or Fund Management company. A bit about the job: Skills and experience we’re looking for: - Good procedural, technical and product knowledge of the Transfer Agency business relating to...

Registration AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street...

**AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens, and steps outside their role to add value...

**Responsibilities**: **Mission**: Reporting to the Head of FLC & Oversight, the Manager KYC Oversight Team is responsible for providing full leadership to a team in charge of AML monitoring, KYC management, governance, and oversight with emphasis on control and supervision in line with regulatory requirements. **Tasks and responsibilities**: - Manage and...

For over four decades, our client has stood as a distinguished and global leader in specialized asset services. Based in Luxembourg has been crafting bespoke solutions for asset managers worldwide. With a notable entrepreneurial approach, a commitment to service innovation, and an unparalleled focus on clients, this independent entity has extended its...

**Job Description**: Key Accountabilities: - Review and adhere to all AML/KYC requirements for varying entity and investor types, risk levels and jurisdictions - Monitor adherence to all policies, procedures and internal controls. Work with Compliance/other departments to escalate non-compliance - Be a senior point of contact within the team, improving...

INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...