Transfer Agency Investor Services Officer
il y a 14 heures
The Cash & Trade Proc Intmd Analyst is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to research, conduct analyses, and resolve issues. **Responsibilities**: - Create customized transaction services reports based on data analysis - Monitor and research errors to ensure adherence to audit and control policies - Resolve transaction services issues and use technical expertise/ judgment to conduct complex analysis - Anticipate and respond to requests for transaction deliverables from internal and external clients and vendors - Develop and recommend strategic decisions based off in-depth comprehension of how the Cash & Trade operations team interacts with others business unites in accomplishing objectives - Assist with providing informal guidance or on-the-job-training to new team members as required **Qualifications**: - 2-5 years of experience in a related role within trade / cash operations management - Effective verbal and written skills - Effective communication and analytical skills - Effective relationship management skills - Expert level proficiency in Windows, MS Project, and MS Office Suite **Education**: - Bachelor’s/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash Management - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Transfer Agency Aml/kyc Analyst
il y a 2 jours
Bertrange, Luxembourg Citi Temps plein**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...
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Transfer Agency Aml Operations
il y a 2 semaines
Bertrange, Luxembourg Citi Temps plein**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...
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Digital Transfer Agency Aml
il y a 2 semaines
Bertrange, Luxembourg Citi Temps pleinThe 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...
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Senior Consultant, Office Agency
il y a 6 jours
Bertrange, Luxembourg JLL Temps pleinJLL supports the Whole You, personally and professionally. Working as part of a team of experts in our Office Agency department, the consultant is responsible to manage the daily business. This consists in: Actively advise landlords on their leasing strategy, represent their interests and commercialize a portfolio of office buildings and projects in...
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Transfer Agency Aml Operations Senior Team Leader
il y a 6 jours
Bertrange, Luxembourg Citi Temps plein**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...
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Citiservice Group Manager
il y a 6 jours
Bertrange, Luxembourg Citigroup Temps plein**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: We are in the process of establishing a new...
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Aml/kyc Officer
il y a 2 semaines
Bertrange, Luxembourg BDA Global Services Temps pleinBDA 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 -...
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Citiservice Senior Analyst
il y a 2 jours
Bertrange, Luxembourg Citi Temps pleinWe are in the process of establishing a new CitiService function as part of the Bank’s strategic focus to deliver a premium client experience and seeking to recruit a client focused Assistant Vice President to support Investor Services Operations, who will contribute to the newly formed CitiService function and team in EMEA, as well as supporting some...
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Citiservice Senior Analyst
il y a 4 jours
Bertrange, Luxembourg Citigroup Temps plein**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: We are in the process of establishing a new...
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Funds Services Oversight Governance and Risk and
il y a 2 semaines
Bertrange, Luxembourg Citi Temps pleinThis is an outstanding opportunity to join our Risk and Controls team in Citi’s Luxembourg Office. This role will have a direct influence in the performance of both our Fund Accounting and Transfer Agency teams and support our drive to continuously improve the Franchise. If you are passionate about Risk and Controls then this will be a great opportunity to...
