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Crm analyst • werneuchen

Zuletzt aktualisiert: vor 3 Tagen
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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, 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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Regulatory Reporting Operational Analyst

Regulatory Reporting Operational Analyst

Deloitte LuxembourgBiesdorf, DE
With more than 150 partners and 2,700 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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AML / KYC Analyst - Onboarding & Compliance

AML / KYC Analyst - Onboarding & Compliance

Austin BrightBiesdorf, 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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Junior Compliance Analyst (m / f)

Junior Compliance Analyst (m / f)

Arendt Investor ServicesBiesdorf, 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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Internship - CRM Support Officer (12 months)

Internship - CRM Support Officer (12 months)

Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE
Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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Business Analyst

Business Analyst

Arhis HR SolutionsBiesdorf, DE
With a tailored approach and a strong commitment to integrity, we offer comprehensive services, ranging from recruitment to talent management. Our client is a leading company in the industry sector,...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Operations Analyst ( M,F,X)

Operations Analyst ( M,F,X)

Manpower Luxembourg S.A.Biesdorf, 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 8 Tagen
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(Senior) Depositary Analyst

(Senior) Depositary Analyst

Ergon RecruitmentBiesdorf, 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 12 Tagen
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Data Analyst Intern (m / f)

Data Analyst Intern (m / f)

IEEBiesdorf, DE
For over 30 years, we have been making sensing systems for the world’s major car manufacturers, expanding our expertise into building management and IoT. Headquartered in Luxembourg and with offices...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
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Senior Business Analyst (m / f)

Senior Business Analyst (m / f)

Arendt Regulatory & ConsultingBiesdorf, 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 24 Tagen
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Business Analyst M / F

Business Analyst M / F

FoyerBiesdorf, 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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KYC Analyst (H / F)

KYC Analyst (H / F)

BNP PARIBASBiesdorf, DE
With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, . To support its current growth, .BNP Paribas Asset Management (BNPP AM).Iden...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Operations Analyst

Operations Analyst

SOFITEX TALENT RECRUITMENTBiesdorf, DE
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès s...Mehr anzeigenZuletzt aktualisiert: vor 12 Tagen
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Business Analyst (m / w / d)

Business Analyst (m / w / d)

DZ PRIVATBANKBiesdorf, 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 11 Tagen
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Security Analyst (m / f)

Security Analyst (m / f)

Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, 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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Senior Analyst, Transfer Agency

Senior Analyst, Transfer Agency

NORTHERN TRUSTBiesdorf, 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