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Commercial analyst • perl

Zuletzt aktualisiert: vor 3 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTMettlach, 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 über 30 Tagen
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Business Analyst (m / w / d)

Business Analyst (m / w / d)

DZ PRIVATBANKMettlach, DE
Ihr zukünftiges Aufgabenportfolio : .Das Team "Transfer Agent Development & DLT" der DZ PRIVATBANK S.Innerhalb des Unternehmens sind wir die Produkt- und Technologie-Experten zuständig für das Change...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
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Accountant - Commercial Portfolio within Family-Oriented Environment

Accountant - Commercial Portfolio within Family-Oriented Environment

AbiomisSarrburg, DE
Accountant – Commercial Portfolio within Family-Oriented Environment.Dear Accountants in Luxembourg, I’m pleased to present today’s job opportunity with one of our partners, located in the.They pro...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Business analyst and data retreatment specialist

Business analyst and data retreatment specialist

Deloitte LuxembourgSarrburg, DE
Deloitte Luxembourg, with around 2,700 employees and with more than 80 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audi...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Business Analyst GER / EN – Transport & Logistics company

Business Analyst GER / EN – Transport & Logistics company

L.E.A.SE. S.A.Sarrburg, DE
Join a dynamic and growing company where you’ll be part of.You’ll play a central role in supporting deployments and analyzing business data to enhance performance across transport and finance opera...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Reconciliation Analyst

Reconciliation Analyst

SOFITEX TALENT RECRUITMENTSarrburg, DE
Sofitex Talent Recruitment / Sofitex Consulting.Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement e...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerSarrburg, DE
CapitalatWork (part of the Foyer Group) is a dynamic and independent asset manager for private and professional clients.For 30 years, we have been building the added value of our clients' investmen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightMettlach, 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 über 30 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingSarrburg, DE
Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultanc...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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IT Business Analyst (H / F)

IT Business Analyst (H / F)

Harry Hope.Sarrburg, DE
Harry Hope, cabinet de recrutement accompagne candidats et entreprises dans leurs recherches des meilleures opportunités au Luxembourg et à l'international. Afin de mieux répondre à vos enjeux, tous...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
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Financial Analyst (M / F)

Financial Analyst (M / F)

Advanzia BankMettlach, DE
You love to crunch and analyse numbers and big data?.If you want to dive into the world of consumer loans, we’ve got the perfect opportunity for you! As a. You will become part of a highly motivated...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst ( M,F,X)

Operations Analyst ( M,F,X)

Manpower Luxembourg S.A.Sarrburg, DE
The Manpower Permanent Placement cabinet is recruiting for one of its clients, a financial institution, an.We are looking for dedicated individuals interested in a versatile position.Create and upd...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
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Business Analyst – CRM & Digital Tools

Business Analyst – CRM & Digital Tools

TLIMettlach, DE
Looking for a Business Analyst for our Customer & Markets Team.As a Business Analyst specialized in digital, CRM and collaboration platforms, your role involves serving as a bridge between business...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior AML / KYC Analyst (M / F)

Senior AML / KYC Analyst (M / F)

BNP PARIBASMettlach, 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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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesSarrburg, 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 über 30 Tagen
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Security Analyst (m / f)

Security Analyst (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Mettlach, DE
Within the IT Security division, you participate in the implementation of the CSSF’s IT security policy, manage various IT accesses and supervise systems and applications under the responsibility o...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Payroll Business Analyst (m / f)

Payroll Business Analyst (m / f)

BDO LuxembourgMettlach, DE
BDO in Luxembourg is looking for a.Payroll Business Analyst (m / f).BDO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting,...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
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Operations Analyst - Corporate Actions (M / F)

Operations Analyst - Corporate Actions (M / F)

Banque Internationale à Luxembourg (BIL)Sarrburg, DE
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy.From its foundation, the BIL has always played an active role in the development of the Luxe...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentSarrburg, DE
For one of our client, we are looking for a.Actively participate to establish and refine operating procedures relating to the depositary services offering in collaboration with direct line Manager....Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Expert Data Analyst (m / f / n)

Expert Data Analyst (m / f / n)

EnovosMettlach, DE
You own data accessibility, quality, and compliance as a Data Steward, ensuring seamless integration across key business areas. You drive the implementation of data classification and handling proce...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTMettlach, DE
Vor 30+ 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