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Keywords: Transfer Agent AML/KYC, Location: Luxembourg City

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Transfer Agent AML/KYC

, please apply. Our opportunity for you: We have an exciting opportunity for an experienced professional as Transfer Agent AML KYC. Main... diligence of investor AML/KYC files) Prepare and review investor statements, call and distribution notices as well as investor...

Company: Vistra
Location: Luxembourg City
Posted Date: 27 Jun 2025

Internship - Transfer Agent - AML/KYC (12 months)

of the Transfer Agent (TA) department, you will handle a variety of tasks to ensure FPS respects its regulatory obligations... such as performing continuous/periodic reviews of investors' AML/KYC/tax documentation, following a risk-based approach and considering...

Company: Pictet
Posted Date: 23 May 2025

Senior Transfer Agent (with AML/KYC Knowledge)

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...

Company: Investment Minds
Location: Luxembourg City
Posted Date: 20 May 2025

AML/KYC Transfer Agent - 12 months fixed-term contract

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...

Company: JPMorgan Chase
Location: Luxembourg City
Posted Date: 12 Apr 2025

Alternative Funds AML/KYC Senior Analyst or Associate

. 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...

Posted Date: 25 Jun 2025

Manager Transfer Agent - Meritocratic and Human-Sized PFS

Manager Transfer Agent - Meritocratic and Human-Sized PFS We are currently supporting one of our long-term clients... accounting, tax, corporate, compliance, transfer agent, and legal services. The offices are located in the city center...

Company: Abiomis
Location: Luxembourg City
Posted Date: 28 Jun 2025

Manager Transfer Agent - Meritocratic and Human-Sized PFS

Manager Transfer Agent - Meritocratic and Human-Sized PFS We are currently supporting one of our long-term clients... accounting, tax, corporate, compliance, transfer agent, and legal services. The offices are located in the city center...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025
Salary: €100000 per year

Transfer Agent - Evolution Perspectives, Human-Sized PFS

Transfer Agent – Evolution Perspectives, Human-Sized PFS We are currently supporting a client in the search... for a Transfer Agent to strengthen their team. This human-sized PFS offers several attractive advantages, including clear...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025

Senior Transfer Agent - Stable PSF, Evolution & Recognition

Senior Transfer Agent – Stable PSF, Evolution & Recognition We are pleased to present a new opportunity within a well... or car, allowing for smoother daily logistics and a balanced professional rhythm. Your Responsibilities | Transfer Agent...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025
Salary: €70000 per year

Senior Transfer Agent - Renowned PSF, 30 Days Off

Senior Transfer Agent – Renowned PSF, 30 Days Off We are delighted to present you with an interesting opportunity... AgentTransfer Agency – Fund Services Fully managing subscription, redemption, and transfer operations for investors...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025
Salary: €72000 per year

(Senior) Transfer Agent - Dynamic Team, Work Life Balance

on the introduction of a new KYC information management system. Profile and Career Path | Transfer Agent – AIF...(Senior) Transfer Agent – Dynamic Team, Work Life Balance Are you looking for an opportunity in the field of Transfer...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025
Salary: €68000 per year

Senior Transfer Agent - Stable PSF, Evolution & Recognition

Senior Transfer Agent – Stable PSF, Evolution & Recognition We are pleased to present a new opportunity within a well... or car, allowing for smoother daily logistics and a balanced professional rhythm. Your Responsibilities | Transfer Agent...

Company: Abiomis
Location: Luxembourg City
Posted Date: 27 Jun 2025
Salary: €70000 per year

Transfer Agent - Private Equity & Real Assets #

Transfer Agent – Private Equity & Real Assets Your Day to Day As part of a team dedicated to Private Equity... closely with internal teams such as Fund Accounting, Compliance, KYC/AML, and Reporting Preparing reporting deliverables...

Company: Advisory Key
Location: Luxembourg City
Posted Date: 25 Jun 2025

Senior Transfer Agent - Renowned PSF, 30 Days Off

Senior Transfer Agent – Renowned PSF, 30 Days Off We are delighted to present you with an interesting opportunity... AgentTransfer Agency – Fund Services Fully managing subscription, redemption, and transfer operations for investors...

Company: Abiomis
Location: Luxembourg City
Posted Date: 12 Jun 2025

Senior Transfer Agent - Stable PSF, Evolution & Recognition

Senior Transfer Agent – Stable PSF, Evolution & Recognition We are pleased to present a new opportunity within a well... or car, allowing for smoother daily logistics and a balanced professional rhythm. Your Responsibilities | Transfer Agent...

Company: Abiomis
Location: Luxembourg City
Posted Date: 05 Jun 2025

Senior Transfer Agent - Stable PSF, Evolution & Recognition

Senior Transfer Agent – Stable PSF, Evolution & Recognition We are pleased to present a new opportunity within a well... or car, allowing for smoother daily logistics and a balanced professional rhythm. Your Responsibilities | Transfer Agent...

Company: Abiomis
Location: Luxembourg City
Posted Date: 03 Jun 2025

(Senior) Transfer Agent - Dynamic Team, Work Life Balance

on the introduction of a new KYC information management system. Profile and Career Path | Transfer Agent – AIF...(Senior) Transfer Agent – Dynamic Team, Work Life Balance Are you looking for an opportunity in the field of Transfer...

Company: Abiomis
Location: Luxembourg City
Posted Date: 28 May 2025

Transfer Agent - Evolution Perspectives, Human-Sized PFS

Transfer Agent – Evolution Perspectives, Human-Sized PFS We are currently supporting a client in the search... for a Transfer Agent to strengthen their team. This human-sized PFS offers several attractive advantages, including clear...

Company: Abiomis
Location: Luxembourg City
Posted Date: 15 May 2025

Transfer Agent Expert

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...

Company: PwC
Location: Luxembourg City
Posted Date: 26 Apr 2025

Transfer Agent

operations and developing custodian and funds administration services. As Transfer Agent, the recruited person... level in Finance, economics or engineering. Requested experience: 5 years' experience in the field of AML/KYC...

Company: Pictet
Posted Date: 26 Apr 2025