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

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Manager Transfer Agent (AIF) - PSF - FR/ENG

managériale et un fort esprit d'équipe. Dans le cadre de leur développement, ils recherchent un Manager Transfer Agent.... Manager Transfer Agent - Responsabilités: En tant que Manager TA, vous êtes le point de contact central...

Company: Austin Bright
Location: Luxembourg City
Posted Date: 11 Jun 2025

Global Head of TA KYI Transformation (M/F)

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...

Company: BNP Paribas
Location: Luxembourg City
Posted Date: 20 Jun 2025

Relationship Officer / Operations Officer / Credit Officer (m/f)

, ... Experience as an AML/KYC Officer, Financial Analyst, Operations Officer, Relationship Officer, Credit Officer, Credit Analyst..., Credit Manager, Credit Risk Officer, Credit Risk Analyst, Transfer Agent... An educational background in higher education...

Posted Date: 28 May 2025

Asset Servicing Client Support Internship - 6 months

. Support fund projects (new funds and fund events) in relation to legal, AML/KYC and regulatory aspects as well as the needs... administration, custody, domiciliation, registration, transfer and paying agent services. Diversity helps us grow, together...

Company: UBS
Location: Luxembourg City
Posted Date: 14 May 2025

Senior Legal and Transactions Officer - Real Estate

, shareholder) and other transfer agency functions. The individual will be required to attend client board and other meetings. The..., including KYC, agreeing the service agreements. Key Responsibilities Leading/overseeing the client onboarding process...

Company: Langham Hall
Location: Luxembourg City
Posted Date: 20 Apr 2025

Compliance Officer

investment fund industry and related actors (fund administration, transfer agent, portfolio manager, distributor, custodian bank...…); Good knowledge of Luxembourg AML/KYC regulatory framework; You possess excellent communication, team-building...

Company: UBS
Location: Luxembourg City
Posted Date: 04 Apr 2025

Relationship Officer / Operations Officer / Credit Officer (w/m)

, Finanzprodukte und -dienstleistungen, ... Berufserfahrung als AML, KYC Officer, Wirtschaftsprüfer, Relationship Officer, Operations... Officer, Credit Officer, Kreditanalyst, Kreditmanager, Credit Risk Officer, Credit Risk Analyst, Transfer Agent...

Posted Date: 28 Jun 2025

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

, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...

Posted Date: 28 Jun 2025

Key Account Manager/in Fundpartner Management / Fondsbrokerage (Vollzeit oder Teilzeit möglich)

das Geschäftsmodell auch die zentrale Tätigkeit des Transfer Agent für die Kapitalverwaltungsgesellschaften der Union Investment Gruppe... der Leistungsfähigkeit und Profitabilität der attrax Vertragsmanagement in Abstimmung mit unserer Rechtsabteilung Bearbeitung von AML/KYC...

Posted Date: 19 Jun 2025

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

, Treasurer, Credit Analyst, Risk Manager, Treasury Analyst, Credit Controller, Controller, Consolidation Agent, AML/KYC Officer..., Customer Relationship Manager, Aktuar, Transfer Agent, Compliance Officer, Associate, Wirtschaftsprüfer, Depositary Specialist...

Posted Date: 28 May 2025

Relationship Officer / Operations Officer / Credit Officer (w/m)

, Finanzprodukte und -dienstleistungen, ... Berufserfahrung als AML, KYC Officer, Wirtschaftsprüfer, Relationship Officer, Operations... Officer, Credit Officer, Kreditanalyst, Kreditmanager, Credit Risk Officer, Credit Risk Analyst, Transfer Agent...

Posted Date: 28 May 2025

Technical Business Analyst | Banque - Industrie des Fonds - IARD - Assurance VIE - eFront FIA

aux expertises métier distinctes: Private Equity, Assurance Vie et Non-Vie, Risques, ou encore AML/KYC. Ils accompagnent... dans l'un des domaines suivant : Finance Milieu Bancaire ou Fonds d'Investissement (Transfer Agent, Fund Administration, Fund Accounting...

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