Transfer Agency Aml Operations

The 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...

The 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...

**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...

**Team/Function Overview**: The role will work within Change Management Team and assist in Projects relating to Transfer Agency. The role will involve working with the stakeholders and Project Managers through all stages of the project lifecycle. Work and performance of all teams in the area are directly affected by the performance of the individual. **Role...

**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...

**About fundcraft**: Join the exciting journey at fundcraft, where we're revolutionizing the fund industry providing digital-native fund operations. Our mission is clear: be our client's digital native partner, providing simple, transparent and integrated fund operations ensuring alternative investment managers to focus on their core business. As a fully...

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 senior...

**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...

**The challenges you’ll help to tackle**: You will have the opportunity to be an integral part of fundcraft’s operations team in a fast-paced work environment. Within the team, you will report to the Head of Legal/Compliance function. You will be entrusted with, including but not limited to, the following functions: - You will be in charge of collecting...

This 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...