Transfer Agency Aml/kyc Officer

**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...

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:...

The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts, Investor according to regulatory, compliance and operational requirements. PRINCIPAL RESPONSIBILITIESAML-KYC: analyse and perform investor account opening as well as periodic reviews.... **Description** The AML & Registration Team is...

**AML/KYC & Transfer Agency oversight,** **Specialist** **Who we’re looking for** We in the Client Group Department are looking for a self-starter, who can work independently, has strong analytical skills, is flexible and has strong knowledge in AML/KYC and Transfer Agency processes. We are responsible to perform the initial and ongoing due diligence on...

**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...

**Summary**: We are searching for Transfer Agency Analysts to join a commercial real estate firm based in Luxembourg. You will help the Transfer Agency team with their day to day tasks for Luxembourg based funds and you will be prepare and execute corporate, regulatory compliance and legal documentation. **Key Responsibilities**: - Processing of the...

**Summary**: This is a great opportunity to join my client, top player in commercial Real Estate as KYC/AML analyst. You will join the Registration and Transfer Agent department, and you will be responsible for verification of new investor accounts, assessment of existing investors (periodic reviews) and certain level of static data maintenance. You will...

**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 - 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 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...

**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...

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...

Our client, a global leader in fund services, are currently expanding their Luxembourg entity and looking to hire an experienced Transfer Agency or Investor Services professional. The role will report to the Head Transfer Agency. **Key Responsibilities**: - Manage the daily operations of the Transfer Agency team. - You will provide oversight of new...

**Summary**: We are looking for 2 experienced Transfer Agency Associates 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 and legal documentation. **Key...

Job Title: Head of Transfer Agency - Reference: head of transfer agency - Town/City: Luxembourg - Contract Type: Permanent For an independent and human-sized fund administrator, Redbridge recruitment are looking for a Head of Transfer Agency. The purpose of the role is to build up and run the Transfer agency unit. **Key responsibilities**: - Assist with...

Senior Transfer Agency - UCITS Location: Luxembourg City 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 of intra-group...

**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...

Joining 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...

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...

**THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire a Senior AML/ KYC Officer on a 6-month Fixed Term Contract for their Luxembourg office. **THE RESPONSIBILITIES**: - Performing AML/KYC reviews of investors as per the remediation plan. This will include...