Transfer Agency Aml/kyc Analyst

il y a 22 heures

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 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 - **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

  • Transfer Agency Aml Analyst

    il y a 4 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...

  • Transfer Agency Investor Services Officer

    il y a 2 semaines

    Bertrange, Luxembourg Citi Temps plein

    Job 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 Operations Officer

    il y a 4 jours

    Bertrange, Luxembourg Citi Temps plein

    **Responsibilities**: - Aid in inquiries investigations - Participate in AML training offered through the business - Advise and assist business on requirements of the AML Program and Procedures as well as Russian AML laws - Ensure compliance and observance of all internal rules, regulations, instructions, and other bank standard acts by Unit employees -...

  • Compliance Aml Core Senior Analyst

    il y a 1 semaine

    Bertrange, Luxembourg Citi Temps plein

    The Compliance Anti Money Laundering Risk Management Senior Analyst is a seasoned professional role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Ta Aml Operations Team Leader

    il y a 4 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...

  • KYC/AML Consultant

    il y a 2 semaines

    Bertrange, Luxembourg Palana Temps plein

    Bertrange, LuxembourgApply NowAs a member of the Palana Team, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. We cover the various asset classes across vanilla, private equity, real estate and infrastructure products.Financial Crime and...

  • Client Onboarding Intermediate Analyst

    il y a 2 semaines

    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**: **Responsibilities**: - Responsible for customer...

  • Citiservice Senior Analyst

    il y a 3 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...

  • Citiservice Senior Analyst

    il y a 22 heures

    Bertrange, Luxembourg Citi Temps plein

    We 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...

  • Aifm Compliance

    il y a 2 semaines

    Bertrange, Luxembourg fundcraft Holdco S.ar.l Temps plein

    **Description**: We are looking for a proactive and detail-oriented AIFM Compliance (RC) professional to lead our regulatory and compliance initiatives within the AIFM framework! **About the Team**: Our team thrives in a collaborative environment where every member contributes to impactful solutions that drive client success. We value open communication,...