Northern Trust - Leudelange, Esch-sur-Alzette
Analyst, Transfer Agency About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized... will benefit from having: Knowledge of Transfer Agency AML Regulations Competent working knowledge of Transfer Agency...
June 5
Northern Trust - Leudelange, Esch-sur-Alzette
Senior Analyst AML About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award.... Role/ Department: The Transfer Agency department provides a third party fund administration service to numerous fund...
May 23
Northern Trust - Leudelange, Esch-sur-Alzette
. Role/ Department: The Transfer Agency department provides a third party fund administration service to numerous fund... and investor services. Transfer Agency is a growing department based over Luxembourg and India. It’s a fast paced environment...
May 22
Corporate Officer | Interest for AML/KYC | Strassen
Austin Bright - Strassen, Luxembourg
from a legal point of view AML/KYC compliance tasks, including screening and checking consistency of information Preparation... administrative tasks Good understanding of AML/KYC procedures Ability to work effectively in a small team Fluency in French...
May 17
Transaction/Depositary Officer - Dutch & English - UCITS
Austin Bright - Mamer, Capellen
KYC/AML processes, ensuring adherence to compliance requirements. Fund Verification: Verify the legitimacy of funds... funds and MIFID regulations. Experience in client onboarding, KYC/AML processes, and investor relations. Excellent...
June 6