Transfer Jobs in Luxemburg

STAFF INTERIM

Esch-sur-Alzette, Luxembourg

Your role: The job involves managing a team of AML / KYC Analysts for performing AML / KYC due diligence on the new on boarding of indirect clients and as well as existing investors in line with risk matrix adhered by the group. The competencies required for performing the job is leadership skills, Knowledge on AML /KYC guidelines and regulatory guidelines prevalent in Luxembourg, Interpersonal communication skills and management of expectations of different stakeholders.

Bank Pictet & Cie

Luxembourg, Luxembourg

The role of the function is to be responsible for opening investor accounts in the Bank's systems, updating data in our systems and performing daily checks related to our professional anti-money laundering and anti-terrorist financing (AML/ATF) obligations. As a responsible and supportive employer, we promote the well-being of our employees through a set of flexible working arrangements, ranging from a work-from-home policy for eligible functions to opportunities for annualised part-time leave and extended parental leave.

Abiomis

€72000 Pro Jahr

Luxembourg, Luxembourg

In addition, you will also benefit from flexible working hours, allowing you to start your day between 8 and 9 AM, and limited overtime (it is quite rare that there are still people in the office late in the evening), ensuring an optimal balance between your professional and personal life. Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

Abiomis

€60000 Pro Jahr

Luxembourg, Luxembourg

Lastly, the PFS has developed its clients base of Alternative funds (both in Private Equity and Real Estate) strongly over the years, so you will have the chance to work on files that are just as interesting as in the largest service providers in the country for example. We also had the opportunity to meet them in their offices and were impressed by their approach: Whether in terms of the digital tools put in place, the vision, open-mindedness with regards to flexibility and homeworking or even the offices, you will find greater comfort here than in many other structures.

Abiomis

€68000 Pro Jahr

Luxembourg, Luxembourg

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country. The stable client base composed of AIF in Private Equity and Real Estate expects the same high calibre of service they have come to expect from the PFS.

Abiomis

€70000 Pro Jahr

Luxembourg, Luxembourg

Composed of around 60 professionals and divided into dedicated teams (legal, corporate, fund administration), the firm fosters a supportive working environment where expertise is shared, and every team member plays an essential role in driving success. Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry level to executive management positions all over the country.

Abiomis

€100000 Pro Jahr

Koerich, Luxembourg

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg and Belgium, offering entry-level to executive management positions all over the country. Supervise and manage a team of Transfer Agents, ensuring accuracy and timeliness in all TA operations (subscriptions, redemptions, transfers, shareholder register maintenance, etc.).

Austin Bright

€80000 - €95000 Pro Jahr

Luxembourg, undefined

One of our clients-a fast-growing, independent financial services provider based in Luxembourg city -is looking for an experienced Transfer Agency Manager to join their team. With a strong focus on PE/RE and securitization structures, this boutique-style firm offers a flat hierarchy, a real entrepreneurial mindset, and a people-first culture.

Austin Bright

€80000 - €90000 Pro Jahr

Luxembourg, undefined

One of our clients-a fast-growing, independent financial services provider based in Luxembourg city -is looking for an experienced Transfer Agency Manager to join their team. With a strong focus on PE/RE and securitization structures, this boutique-style firm offers a flat hierarchy, a real entrepreneurial mindset, and a people-first culture.

SOFITEX

Luxembourg, Luxembourg

Mission: The job involves managing a team of AML / KYC Analysts for performing AML / KYC due diligence on the new on boarding of indirect clients and as well as existing investors in line with risk matrix adhered by the group. The competencies required for performing the job is leadership skills, Knowledge on AML /KYC guidelines and regulatory guidelines prevalent in Luxembourg, Interpersonal communication skills and management of expectations of different stakeholders.

BNP PARIBAS

Luxembourg, undefined

As TAAccount Management Agent you will be the lead point of contact for all TA clients; ensuring that the service provided is satisfying by collaborating with internal and external stakeholders, with the aim of continuous improvement of client's relationship and satisfaction: Taking ownership and leading on each client's needs/requests brought to your attention. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.

BNP PARIBAS

Luxembourg, Luxembourg

The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. BNP Paribas SA, a subsidiary of the BNP Paribas group, is one of Europe’s leading providers of custody services for securities.

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA

Luxembourg, Luxembourg

You will have the opportunity to contribute and expand your knowledge, as well as supporting our team in the following areas: Support in onboarding of new shareholders, ensuring that all requested documentation is there in due format. Would you describe yourself as an enthusiastic, results-oriented person who thinks in terms of networks and has an entrepreneurial mindset?

BNP PARIBAS

Luxembourg, undefined

The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services. During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his/her criminal record dated less than 3 months (record N°3 for Luxembourg), according to the dispositions of the law from July 23 2016 concerning the criminal record.

BNP PARIBAS

Luxembourg, undefined

As TAAccount Management Agent you will be the lead point of contact for all TA clients; ensuring that the service provided is satisfying by collaborating with internal and external stakeholders, with the aim of continuous improvement of client's relationship and satisfaction: Taking ownership and leading on each client's needs/requests brought to your attention. The Luxembourg branch plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services.

ATOZ

Senningerberg, undefined

Operating under CSSF regulatory licenses as registrar agent, administrative agent of the financial sector, and client communication agent, we deliver bespoke, client-centric services powered by innovative technology and a solution-oriented mindset to meet the evolving needs of fund managers and investors. Act as a key point of contact for clients, investors, auditors, and internal stakeholders, addressing inquiries related to investor transactions, documentation, and account maintenance with a strong focus on service quality and responsiveness.

Fundamentals SA

Luxembourg, Luxembourg

As an independent, specialized professional in the financial industry, we offer a wide range of services, including domiciliation, corporate secretarial, accounting, fund administration, directorship, tax compliance, and company winding-up assistance. Our success is grounded in our core values: Think Bold, Act Trustworthy, and Grow Together, which guide us in delivering exceptional, tailored solutions to our clients while remaining agile and responsive to their needs.

Source Up

Luxembourg, undefined

As a Transfer Agency Account Opening Administration Officer, your responsibilities will encompass a variety of tasks, including: Maintaining client name registers and identification information. Opening and maintaining accounts in the MFGI register, ensuring compliance with AML/KYC legislation, current tax obligations, and the procedures established internally.