Transfer Agency Specialist

Transfer Agency /Investor services Administrator Dublin 12months Key Responsibilities: As a Transfer Agency Administrator, you will play a critical role in ensuring the smooth operation of our transfer agency services. Your tasks will include: Processing transactions with accuracy and efficiency. Maintaining and updating client records to ensure compliance....

Role Summary:We are seeking an experienced Anti-Money Laundering (AML) professional to join our team as a Transfer Agency AML Analyst.This role is responsible for providing high-quality client service by ensuring the integrity of investor onboarding, screening, and transaction monitoring processes.The ideal candidate will have expertise in AML, preferably in...

The role holder will be responsible for the daily supervision of the Transfer Agency A1's and A2's providing an efficient and responsive service to all clients/investors, whilst ensuring full compliance with internal controls and procedures. They will act as a point of escalation for A1's and A2's on technical and client queries. Job Description Principal...

Join to apply for the Transfer Agency AML Analyst role at CitiOverviewThis role provides an excellent opportunity to join a team of AML subject matter experts to provide the highest standard of client service to clients based in multiple jurisdictions. Daily tasks include investor risk assessment and onboarding, screening, transaction monitoring and related...

Who we are looking for The role holder will be responsible for the oversight of the Transfer Agency client service team (A1's, A2's & Senior Associates), management of the client relationships and acting as a point of escalation for the team on any technical issues. They will ensure that policies and procedures are followed and that best practices...

Job OverviewCiti is seeking an Intermediate Transfer Agency AML Analyst to ensure the accuracy and timeliness of transactions. This role plays a crucial part in our team's success.Key ResponsibilitiesDevelop customized reports using data analysis to meet client needs.Monitor and research errors to guarantee adherence to audit and control policies.Resolve...

OverviewJoin to apply for the Transfer Agency AML Analyst (Hybrid) role at Citi.Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Citi has had a presence in...

OverviewAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

OverviewAre you looking for a career move that will put you at the heart of a global financial institution?Then bring your skills to Citi.Shape your career with Citi in Dublin.By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

OverviewAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi.Shape your career with Citi in Dublin. By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...