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Aml analyst • konz

Zuletzt aktualisiert: vor 7 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTKonz, DE
Senior Analyst, Transfer Agency.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust ...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Legal Secretary

Legal Secretary

Clifford ChanceTrier, Rheinland-Pfalz, DE
This position is based in Luxembourg.Process client acceptance forms and collect AML / KYC documentation.Ensure new matters are opened and existing legal files are maintained.Assist lawyers with time...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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BUSINESS ANALYST

BUSINESS ANALYST

Deloitte LuxembourgRalingen, DE
Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Delo...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASKonz, DE
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities.The Luxembourg branch plays a major part in its operations, offering clients ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Team lead

AML / KYC Team lead

efaTrier, Rheinland-Pfalz, DE
UI efa is recruiting a : AML / KYC Team lead.This job is based in Luxembourg.Efficiently organize the Investors’ Due Diligence team by allocating tasks to the different team members;.Ensure that the d...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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AML KYC Officer (H / F)

AML KYC Officer (H / F)

RandstadRalingen, DE
Randstad is the world's leading HR services company.We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you.A job in which you'll th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

2 Economists / Legal experts – AML / CFT for payment and crypto-assets service providers (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Ralingen, DE
Payment institutions, electronic money institutions and virtual asset service providers are professionals subject to the Law of 12 November 2004 on the fight against money laundering and terrorist ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of legal and compliance M / F

Head of legal and compliance M / F

Hays LuxembourgRalingen, DE
Our client is a renowned expert who primarily operates in the financial services sector.They are looking for a Head of Legal and Compliance for a permanent position. In this role, you will be pivota...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
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Senior Associate for our Customer Services, Luxembourg – Client Review Teamch

Senior Associate for our Customer Services, Luxembourg – Client Review Teamch

ONELIFEKonz, DE
13,00 € stündlich
Senior Associate for our Customer Services, Luxembourg – Client Review Team.This opportunity could change your life!.Are you interested in working for a growing Luxembourg based life insurance prov...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Fund Distribution Oversight Officer M / F

Fund Distribution Oversight Officer M / F

Amundi Investment SolutionsRalingen, DE
The Client Servicing main mission is to support the commercial development of the Group providing on a daily basis our clients with outstanding operational and administrative support in line with g...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Manager AML / KYC

Manager AML / KYC

Le Grand & AssociatesSarrburg, DE
Our client is one of the largest financial groups in the world.Your Role as an AML / KYC Manager.Luxembourg’s regulatory framework. Your expertise will contribute to the.KYC processes, risk assessment...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Experienced AML / TF Officer

Experienced AML / TF Officer

BDO LuxembourgSarrburg, DE
BDO in Luxembourg is looking for an Experienced AML / TF Officer!.BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, B...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

(Sr) AML KYC Officer - Fiduciary in Full Growth, Young Team

AbiomisKonz, DE
Sr) AML KYC Officer – Fiduciary in Full Growth, Young Team.Our partner is a fiduciary that is present internationally, that still keeps a human size of 30 people in Luxembourg, and has one of its i...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightSarrburg, DE
13,00 € stündlich
Our client, a fiduciary firm with around thirty employees, is looking for an AML / KYC Analyst to join its Corporate department. The company operates in a modern and prestigious environment, with open...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Junior Compliance Officer – AML / CTF

Junior Compliance Officer – AML / CTF

Advanzia BankRalingen, DE
Looking to kick-start your career in Compliance and eager to explore the world of credit cards and payments? Join Advanzia as a Junior Compliance Officer!. In this role, you will develop your expert...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesKonz, DE
Arendt Investor Services (AIS) is the investor services’ arm of Arendt.We help clients to efficiently run the operational side of their business, bringing peace of mind to investors.Equipped with t...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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AML Compliance Officer – FR & ENG (m / f)

AML Compliance Officer – FR & ENG (m / f)

ConfiaRHRalingen, DE
Our client is a dynamic, medium-sized law firm located in the heart of Luxembourg, specializing in providing comprehensive legal services to a national and an international and diverse clientele.Th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Onboarding and KYC Specialist

Onboarding and KYC Specialist

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SARalingen, DE
We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well ...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
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HR Analyst

HR Analyst

LuxairSarrburg, DE
Administer and maintain the HRIS, ensuring its efficient operation and data integrity.Perform regular audits and data validations to ensure the accuracy and completeness of HR data.Manage system co...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w)

Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w)

Moovijob Day LuxembourgRalingen, DE
Wirtschaftsprüfer / Buchhalter / Steuerberater / Fondsmanager (m / w).Wir sind derzeit auf der Suche nach Talenten aus den Bereichen Finanzwesen, Wirtschaftsprüfung und Buchhaltung mit einem starken ...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTKonz, DE
Vor 25 Tagen
Stellenbeschreibung

Senior Analyst, Transfer Agency

About Northern Trust :

Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.

Role / Department :

The Transfer Agency department provides a third party fund administration service to numerous fund management companies covering the full range of shareholder servicing functions including dealing, registration, finance and investor services.  Transfer Agency is a growing department based over Luxembourg and India. It’s a fast paced environment offering all partners excellent opportunities to grow their careers.

Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency clients.

The role requires to be independent with little guidance from line management, to support AML compliance services aligned to :

  • AML Legislation / Regulation & Guidance / Best Practice.
  • AML processes and procedures.

The key responsibilities of the role include :

On boarding and Off boarding of Investors

  • Management of fund launches
  • Fund transition pre-testing and management of transitions in for Investor AML.
  • Analyse the investor profile, determine the risk level and collect the required set of documentation to meet applicable laws and regulations and in the respect of Northern Trust internal AML Policy procedures
  • Transmit the relevant communications to Clients / Investors related to the above

    • Controls on AML activities

  • Overnight screening management through Fircosoft
  • Ongoing due diligence : Assess the content of the documents for completion and compliance to :
  • Standard Registration requirements
  • Pre-determined Anti-Money Laundering / Know your Client requirements
  • Maintenance of PEP registers (PEPs identified through pre-screening and the overnight Fircosoft process).
  • Transaction monitoring process
  • Testing of AML Letter of Assurance / Letter of Comfort if applicable
  • QA review of Complex Investor AML Operations’ compliance with NT Investor AML processes and procedures.

    • Internal / External Audits

  • Handle all funds and auditors queries related to AML : Management of internal-external audit / global compliance testing / regulator reviews
  • Respond to all clients and / or associated internal departmental queries in a timely, accurate and professional manner in accordance with departmental procedures.

    • Internal Documentation review

  • Application Forms and Prospectuses reviews

    • Skills / Experience

    The successful candidate will benefit from having :

  • Knowledge of Transfer Agency duties ideally in a similar role and of financial markets
  • Experience in a similar role of equivalent for at least 3 years
  • Fluency in English (both written and spoken). French or German is a distinct advantage
  • Good understanding of IT system flows and mastering MS Office
  • Attention to detail and focus on quality (working with accuracy)
  • Ability to work independently in an organized way and take up appropriate responsibility
  • Analytical and technical thinking
  • Team spirit with a dynamic and flexible approach
  • Strong communication skills and presentation skills

    • Working with Us :

    As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.

    Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve! Join a workplace with a greater purpose.

    We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies! Build your career with us and apply today. #MadeForGreater