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Transfer Agency Aml Analyst
il y a 1 semaine
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 Officer
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Bertrange, Luxembourg Citi Temps plein**Job Description**: **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,...
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Transfer Agency Aml Operations Supervisor
il y a 1 semaine
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 Officer
il y a 2 semaines
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 Analyst
il y a 1 semaine
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 Lead
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Bertrange, Luxembourg Citigroup Temps pleinThe role holder will form part of the Global Transfer Agency Management team. The role holder will be expected to make decisions in that capacity and actively participate in the management of the overall global transfer agency operations and contribute to the management, strategic planning and direction of the overall Global Transfer Agency Operations. In...
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Transfer Agency Senior Aml Manager
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Bertrange, Luxembourg Citi Temps pleinThis role is seeking a highly experienced AML/KYC expert and senior manager to support Luxembourg AML Transfer Agency Team deliverables. Responsible for AML/KYC on-boarding, ongoing due diligence and reporting. Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas...
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Transfer Agency Aml Operations Analyst
il y a 2 semaines
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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Ta Aml Operations Officer
il y a 2 semaines
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 Investor Services Officer
il y a 18 heures
Bertrange, Luxembourg Citi Temps pleinJob Purpose The Transfer Agency maintains the share/unit holder register of Funds administered by Citibank Luxembourg. The Funds (domiciled in Luxembourg or offshore) have different legal structures (UCITS, UCI, SIF) and are long funds, master/feeder structures, etc. The Transfer Agent - Investor Services Administrator interfaces with and provides high...
Transfer Agency Aml/kyc Analyst
il y a 2 semaines
**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 investment banking, securities brokerage, transaction services, and wealth management. Citi enables clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity. **Job Purpose** As a key role within the AML/KYC and Registrations Team and Transfer Agency Department, the TA AML/KYC Analyst ensures that investor accounts are opened and maintained in a timely manner and strictly adhering with the applicable policies, procedures, laws and regulations. The AML/KYC and Registrations Analyst also ensures that related investor or client queries are answered accurately and timely. **Key Responsibilities** - Reviews account opening, maintenance documentation - Reviews AML/KYC, FATCA/CRS documentation for onboarding, periodic and ad hoc reviews. - Liaises with clients, investors and third parties as required. - Reviews and analyse matches as result of the client screening. - Ensures policies, procedures, checklists are adhered, physical and digital records, databases, systems are maintained in accordance with standards - Ensures urgent, sensitive matters are escalated appropriately - Answers investor, internal and external client queries - Provides assistance to team, department projects initiatives - Contributes to policy, procedures, process and system improvements **Knowledge and Experience** - Good knowledge, experience in KYC requirements for different entity types, structures' complexity and jurisdictions - Good knowledge of key AML/CTF, KYC principles, practices and regulatory framework - Basic understanding of FATCA/CRS requirements - Basic understanding of Luxembourg's Fund Industry and role of Transfer Agent - Good working knowledge of MS Office and TA system - Strong written, verbal and listening skills in English **Soft Skills and Behaviours** - Highest standard of integrity, ethics and confidentiality - Proactive, autonomous and accountable - Collaborative, teamwork, partnership, diversity mind set - Shares knowledge and is keen to learn others - Client centric, compliance minded - Able to manage conflicting priorities in a pressurized environment - Enthusiastic and positive - Strong oral and written communicator - Able to identify and communicate problems as well as design solutions - Put long-term interests above short-term gain and is not afraid to escalate issues when necessary LI-CM1 - **Job Family Group**: Compliance and Control - **Job Family**: AML Compliance & Risk Mgmt - **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
