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...

Seize the opportunity to join our AML Transfer Agency team as Director, where you will have the opportunity to lead a team of experts ensuring quality service to our clients. As a Director, you will be in charge of a team that carries out review and risk assessments of know your customer (KYC)/anti-money laundering (AML) cases within Luxembourg Transfer...

**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...

At 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...

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...

Join our our AML/KYC Operations team in Luxembourg where you will have the opportunity to service our international clients! **Job summary** As an AML/KYC Transfer Agent in our Operations team, you will have the opportunity to oversee and ensure quality assurance for global AML/KYC handling Luxembourg funds. This role allows you to manage complex...

DescriptionBring your expertise in AML/CTF and contribute to the success of our global Alternative Funds Team.As an Associate in our Transfer Agency Department, you will act as a member of a dedicated AML team whose primary responsibility will be to perform timely and efficient review and update of both new and existing Investor Anti-Money Laundering &...

**AML/KYC Registration - Assistant Manager** **PE Fund Admin House** **Luxembourg** This is an exciting opportunity to be involved in the established Luxembourg entity and become a key member of our team further developing the business. The role sits within the Registration Department. As an AML-KYC Assistant Manager, you will be dealing with AML/CFT...

**In-house Transfer Agency Officer** **Luxembourg City** **About the role** Amazing opportunity for an experienced TA specialist to join my client AIFM/Manco, as an in-house Transfer Agent. You will be monitoring of delegated TA activities as we all as performing TA activities in-house and the setup of the in-house functions. We are looking for a...

1'>AML/KYC Supervisor (M/F)​YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'>​      Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage;      Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset;...