Emplois actuels liés à Transfer Agency Aml/kyc Officer - Luxembourg - Funds Talent
-
Aml/kyc Transfer Agency Supervisor
il y a 5 jours
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)...
-
Supervisor Aml
il y a 1 semaine
Luxembourg HSBC Temps pleinHSBC 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;...
-
Senior Transfer Agency Officer
il y a 2 semaines
Luxembourg Funds Talent Temps plein**Senior Transfer Agency Officer** **Luxembourg** **About the role** Fantastic opportunity to join my client providing private banking, wealth management, investment, and advisory services We are looking for a strong and autonomous Senior Transfer Agency Officer. You will be dealing with investors on-boarding and to maintain the shareholders’ register...
-
Transfer Agency
il y a 2 semaines
Luxembourg Funds Talent Temps plein**Transfer Agency - Associate** **Luxembourg** **About the role** We are looking for an Experienced Transfer Agency to join a commercial real estate firm based in Luxembourg. You will be responsible for day-to-day Registrar and Transfer Agent tasks for client’s Luxembourg based funds and you will be prepare and execute corporate, regulatory compliance...
-
Transfer Agency, A2
il y a 2 semaines
Luxembourg State Street Temps plein**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...
-
Transfer Agency, A2
il y a 7 jours
Luxembourg State Street Temps pleinTRANSFER 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 organization. We are...
-
Manager Aml
il y a 1 semaine
Luxembourg HSBC Temps plein**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 Manager
il y a 7 jours
Luxembourg U.S. Bank National Association Temps pleinAt 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...
-
Senior Regulatory Officer/aml-kyc Analyst
il y a 1 semaine
Luxembourg Avega Temps plein**Your mission**: - Lead a team of 2-5 people - Be responsible for - the performance of investor related services; - the diligent onboarding of our clients and investors; - the communication with investors; - review of subscription agreements; - maintenance of KYC information; - performance of ongoing monitoring tasks related to investors; - contribute to...
-
Senior Aml/kyc Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinJoining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team. **For those ready to make a tangible impact in a thriving global...
Transfer Agency Aml/kyc Officer
il y a 2 semaines
**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 flexible and collaborative work culture, offering excellent working conditions, parking on the side, 34.5 days of holidays and a gym.
Key responsibilities
- Daily review and monitoring of AML-KYC documentation received
- Ensure the KYC files are reviewed on time and accurately
- Maintain up to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files
- Keeping the shareholder register up to date
- Setup investors profiles and upload KYC information and documents
- Bank accounts setup
Your Profile
- Knowledge of AML Regulations
- Working knowledge of Transfer Agency in relation to AML/KYC
- Demonstrate good attitude and work ethic
- You have fluent spoken and written English.
**Offer**:
Excellent working conditions, flexibility, and great benefits. Fantastic opportunity to work in a positive and diversified company that ensures their employees have a healthy work/life balance. Hybrid work (home/office) available.
**Interested?**
✔ Connecting with specialist recruitment consultant Kamila via **LinkedIn Messenger**
✔ Clicking the **Easy** **Apply** button at the top of this job post
