Job Title: Senior Transfer Agent (with AML/KYC Knowledge) Location: Luxembourg Company: Investment Minds Luxembourg... a professional with strong knowledge in AML/KYC processes and experience in managing transfer agency operations. The...
, please apply. Our opportunity for you: We have an exciting opportunity for an experienced professional as Transfer Agent AML KYC. Main...: Strong knowledge of KYC/AML processes and procedures Minimum of 3 years of experience with a professional services firm Excellent...
our international clients! Job summary As an AML/KYC Transfer Agent in our Operations team, you will have the opportunity to oversee... And Skills Fluent in both written and spoken English Previous experience in a Transfer Agency role with knowledge of AML/KYC...
. Job Responsibilities: Ensure that all Investor and Agent records on the Transfer Agency register are compliant with all AML policies... and be at the heart of a team dedicated to maintaining the highest standards in the industry. As an Alternative Funds AML/KYC...
TA KYC Transformation - Senior Business Change Manager M/F CONTEXT AND CHALLENGES As integral part of our Transfer... and/or Alternative Funds industry, with specific knowledge of local AML/KYC requirements in Luxembourg or any other jurisdictions...
performance, monitoring compliance, and/or managing change. Pwc Luxembourg is hiring a Transfer Agent (TA) Expert (m/f...: We are looking for an experienced specialist for the sector of “transfer agent business” to join our team. The ideal candidate possesses extensive...
Senior Legal and Transactions Officer - Real Estate Department: Administration Employment Type: Full Time..., shareholder) and other transfer agency functions. The individual will be required to attend client board and other meetings. The...
of our Transfer Agent service offering, the investor AML/KYC function secures regulatory compliance for investor "know-your-customer... across Transfer agency/ Investor KYC operations 10y+ experience in compliance/AML KYC in the UCITS and/or Private Equity, Real...
…); Good knowledge of Luxembourg AML/KYC regulatory framework; You possess excellent communication, team-building... investment fund industry and related actors (fund administration, transfer agent, portfolio manager, distributor, custodian bank...