Transfer Agency

Il y a 6 mois


Luxembourg Brown Brothers Harriman Temps plein

What You Can Expect At BBH:
If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and reinvent yourself—without leaving the firm. We encourage a culture of inclusion that values each employee’s unique perspective. We provide a high-quality benefits program emphasizing good health, financial security, and peace of mind. Ultimately we want you to have rewarding work with the flexibility to enjoy personal and family experiences at every career stage. Our BBH Cares program offers volunteer opportunities to give back to your community and help transform the lives of others.

Join us as an Investor Ongoing Monitoring Supervisor

If you are looking to push your career to the next level, introduce yourself by submitting your resume.

Some of your key responsibilities include:

- Perform AML/KYC due diligence on a range of institutional client’s types with different legal structures, in all jurisdictions, to support businesses across various product groups including Real Estate Funds and Equities
- Liaise internally with Investor Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required
- Review publicly available sources for information pertaining to client due diligence (e.g. Stock Exchange)
- Assist in drafting and documenting procedures, policies and processes as necessary
- Establish solid contacts with all areas and all levels at clients’ organizations as well as inter departmental
- Responsible for reviewing AML / KYC files for client due diligence which includes a range of clients types and risk types.
- Preparation of Weekly / Monthly Client reports for high profile clients in a timely manner
- Acts as a first line of escalation in cases of AML risk bringing it to the attention of the Manager and Compliance when required
- Achieves thoroughness and accuracy when accomplishing a task

Desired Qualifications:

- Minimum 3 years’ experience working in Transfer Agency
- Knowledge of AML/KYC legal requirements aligned to current regulations
- Ability to liaise across departments/functions when needed to handle specific client requests
- Knowledge or prior experience of Multifonds TA is considered preferable


  • Transfer Agency Manager

    Il y a 6 mois


    Luxembourg Funds Talent Temps plein

    **Summary**: My client is a leading real estate firm with a global presence, dedicated to providing top-notch solutions in asset management and investment services. As part of our continuous growth, we are seeking a highly skilled and experienced Transfer Agency Manager to join our dynamic team in Luxembourg. You will be reporting to the Senior Manager and...

  • Director of Transfer Agency

    il y a 3 semaines


    Luxembourg IDR Group Temps plein

    We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...


  • Luxembourg Brown Brothers Harriman Temps plein

    What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

  • Transfer Agency Manager

    il y a 3 jours


    Luxembourg U.S. Bank National Association Temps plein

    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...

  • Product Owner

    il y a 1 mois


    Luxembourg UBS Temps plein

    Luxembourg - Business development - Personal & Corporate Banking **Job Reference #** - 305985BR **City** - Luxembourg **Job Type** - Full Time **Your role** - We’re looking for a Product Owner of our Transfer Agency Solution and Services to: - Support the “Lead Product Owner” for the product vision, the backlog prioritization and the roadmap of...

  • Vice President

    Il y a 6 mois


    Luxembourg JPMorgan Chase & Co Temps plein

    **JOB DESCRIPTION** Posting description**: As our new Vice President, you will step into an exciting client-facing role based in Luxembourg that partners closely with the Client Services team as the Transfer Agency primary point of contact for JP Morgan Bank Fund Clients. This role serves as the main communication point for the Client(s) on all Transfer...


  • Luxembourg Eurolux Consulting Temps plein

    **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)...

  • Senior Officer

    il y a 1 mois


    Luxembourg City LGT Capital Partners Temps plein

    Job Description:We are seeking a Senior Officer to join our Transfer Agency Team in Luxembourg. As a key member of our team, you will be responsible for providing a quality service to our client base, focusing on AML and Tax due diligence processes, ongoing AML review and monitoring, and record keeping.Responsibilities:AML and Tax due diligence processes for...


  • Luxembourg Northern Trust Corp. Temps plein

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

  • Project Manager

    Il y a 6 mois


    Luxembourg Lux-Advisory Temps plein

    **(Transfer Agency or Fund Accounting) **Lux-Advisory** is a consulting firm specialized in project management and organization. Our consultants work on projects with very high added value in international contexts. As part of our development, we are looking for a **Project Manager / Business Analyst** **(Transfer Agency or Fund...


  • Luxembourg U.S. Bank National Association Temps plein

    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...

  • Head of Transfer Agency

    il y a 1 mois


    Luxembourg Findel Airport IDR Group Temps plein

    We are a rapidly scaling, regulated fund services and technology (fintech) company. Our vision is to be the trusted hub of the private markets, allowing investors to authenticate once across all of their private equity investments. We deliver efficiently, accurately and on time through our web platform which we develop in-house. We operate as...

  • Transfer Agency

    Il y a 7 mois


    Luxembourg Brown Brothers Harriman Temps plein

    What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

  • Supervisor Aml

    Il y a 6 mois


    Luxembourg HSBC Temps plein

    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;...

  • Head of Transfer Agency

    Il y a 3 mois


    Luxembourg Findel Airport IDR Group Temps plein

    We are a rapidly scaling fintech company changing the way the private markets operate. We are on a mission to be the trusted hub of the private markets, to allow investors a single access token to the private markets. Our platform leverages cutting-edge technology to revolutionize the private markets investor journey. We do this by living true to our core...

  • Senior Analyst- Dealing

    Il y a 7 mois


    Luxembourg Northern Trust Corp. Temps plein

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...


  • Luxembourg City LGT Capital Partners Temps plein

    **Company Overview**LGT Capital Partners, a leading alternative investment management firm, seeks an experienced Transfer Agency Specialist to join our Luxembourg team. With over EUR 30 billion in assets under administration, our company offers a unique opportunity for professionals looking to advance their careers.


  • Luxembourg Aviva Temps plein

    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...

  • Transfer Agency Analyst

    Il y a 6 mois


    Luxembourg abrdn Temps plein

    Job Description 12 month Fixed Term Contract At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the...


  • Luxembourg U.S. Bank National Association Temps plein

    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...