Digital Transfer Agency Analyst

6 days ago

Dublin, Ireland Citibank (Switzerland) Ag Full time

Digital Transfer Agency Analyst (Hybrid)Apply locations: Dublin, Ireland
Time type: Full time
Posted on: Posted Yesterday
Are you looking for a career move that will put you at the heart of a global financial institution?
Then bring your skills in communications and problem solving. Shape your career with Citi in Dublin.
By joining Citi, you will become part of a global organisation 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 Ireland since 1965, it was one of the first foreign banks to open an office in the country and is the Citibank Europe Plc Headquarters. Team / Role Overview Transfer Agency AML Operations - AVP is an intermediate level role responsible who will be contributing to a strategic project within the TA AML Operations space in the context of the digitalization of the Operations.
The overall objective is to apply in-depth knowledge and contribute to the development of new techniques / processes, the implementation of a strategic solution for TA AML Operations across EMEA.
What you will do: Design and optimize AML operating model to align with regulatory requirements, business strategies and industry best practices.Collaborate with stakeholders to establish governance frameworks, escalation protocols, and decision-making hierarchies.Ensure the operating model incorporates end to end workflows for AML across multiple jurisdictions.Provide expertise in configuring and maintaining AML system.Validate and test system parameters to ensure accuracy and efficiency.Develop and deliver AML training focusing on best practice used cases for new AML operating workflow/system.Lead or support AML related projects, such as system upgrades or regulatory remediation efforts.Identify and mitigate risks associated with project implementation and ensure alignment with regulatory requirements.Analyze system outputs to identify trends, patterns and areas requiring attention.Influence decisions through advice, counsel and/or facilitating others in area.Evaluate moderately complex issues with substantial potential impact.Provide informal guidance or on-the-job-training to new team members. What we'll need from you: Extensive experience in a related role to cash and trade operations and management.Effective verbal and written skills.Effective communication and analytical skills.What we can offer you By joining Citi Dublin, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed) and enjoy a whole host of additional benefits that support you (and your family) to be well, live well and save well.
Alongside these benefits, Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need?
Then apply to discover the true extent of your capabilities. #LI-LC1
Job Family Group: Operations - Transaction Services
Job Family: Cash Management
Time Type: Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the EEO is the Law poster.
View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting.
Click here to learn more about careers at Citi.

#J-18808-Ljbffr

  • Digital Transfer Agency Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

    Digital Transfer Agency Analyst (Hybrid)Apply locations: Dublin, IrelandTime type: Full timePosted on: Posted YesterdayAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.Shape your career with Citi in Dublin. By joining Citi, you will become part of...

  • Transfer Agency Risk Analyst

    22 hours ago

    Dublin, Dublin City, Ireland Citibank (Switzerland) AG Full time

    We are seeking a skilled Transfer Agency Risk Analyst to join our team at Citibank (Switzerland) AG. In this role, you will design and optimize AML operating models to align with regulatory requirements, business strategies, and industry best practices.You will work closely with stakeholders to establish governance frameworks, escalation protocols, and...

  • Digital Transfer Agency Analyst

    3 days ago

    County Dublin, Ireland Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in communications and problem solving.Shape your career with Citi in Dublin. Byjoining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

  • Investor Services Transfer Agency Analyst

    3 weeks ago

    Dublin, Ireland U.S. Bank Full time

    Investor Services Transfer Agency Analyst Apply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id 2024-0024762 At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...

  • Investor Services Transfer Agency Analyst

    3 weeks ago

    Dublin, Dublin City, Ireland U.S. Bank Full time

    Investor Services Transfer Agency AnalystApply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id 2024-0024762At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We...

  • Investor Services Transfer Agency Analyst

    3 weeks ago

    Dublin, Ireland U.S. Bank Full time

    Investor Services Transfer Agency AnalystApply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id 2024-0024762At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed....

  • Investor Services Transfer Agency Analyst

    6 days ago

    Dublin, Ireland U.S. Bank Full time

    Investor Services Transfer Agency AnalystApply locations Dublin, Ireland time type Full time posted on Posted 30+ Days Ago job requisition id 2024-0024762At U.S. Bank, we're on a journey to do our best.Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.We...

  • Senior Analyst,Transfer Agency, Dealing

    3 weeks ago

    Dublin, Ireland TN Ireland Full time

    Social network you want to login/join with:Senior Analyst, Transfer Agency, Dealing, DublinClient:Northern Trust CorporationLocation:Dublin, IrelandJob Category:OtherEU work permit required:YesJob Reference:eb241312ac82Job Views:75Posted:22.01.2025Expiry Date:08.03.2025Job Description:About Northern Trust:Northern Trust, a Fortune 500 company, is a globally...

  • Transfer Agency AML/KYC Analyst

    2 weeks ago

    Dublin, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes. Job Summary:...

  • Transfer Agency AML/KYC Analyst

    3 weeks ago

    County Dublin, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes. Job Summary:...

  • Senior Analyst,Transfer Agency, Dealing

    6 days ago

    Dublin, Ireland Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

  • Senior Analyst,Transfer Agency, Dealing

    6 days ago

    Dublin, Dublin City, Ireland Northern Trust Corporation Full time

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

  • Transfer Agency Aml/Kyc Analyst

    6 days ago

    County Dublin, Ireland J.P Morgan S.E Dublin Branch Full time

    Job Description Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area?This is a unique opportunity for you to work within our Transfer Agency Refresh Team & to partner with the Business to provide a comprehensive view of know your customer (KYC)/anti-money laundering (AML) processes.Job Summary:...

  • Transfer Agency

    2 weeks ago

    Dublin, Dublin City, Ireland Brown Brothers Harriman Full time

    At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can....

  • Transfer Agency Administrator

    6 days ago

    Dublin, Ireland Iq-Eq Full time

    Job Description What You'll Do - Be the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up to date shareholder...

  • Transfer Agency Administrator

    2 days ago

    Dublin, Dublin City, Ireland Iq-Eq Group Full time

    ResponsibilitiesBe the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up to date shareholder registers.Support...

  • Senior Analyst Transfer Agency Operations | Dublin, IE

    3 weeks ago

    Dublin, Ireland Apex Group Ltd Full time

    Senior Analyst Transfer Agency OperationsThe Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our...

  • Transfer Agency Client Services

    6 days ago

    Dublin, Dublin City, Ireland Atrium UK Full time

    Transfer Agency Client ServicesDuration: 6 monthsPay: EUR 30-40/hourLocation: Dublin or Limerick (3 days in the office)REQUIREMENTSThe ideal candidate will have experience in a client-focused role gained in the financial services or banking industry.Operational experience in a Transfer Agency role is preferred, but fund accounting, fund administration or...

  • Transfer Agency Administrator, Funds

    6 days ago

    Dublin, Dublin City, Ireland IQ-EQ Full time

    What You'll Do -- Be the go-to contact for investors and clients on all transfer agency matters.- Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.- Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.- Keep records flawless by maintaining up to date shareholder registers.-...

  • Transfer Agency Administrator, Funds

    2 days ago

    Dublin, Dublin City, Ireland IQ-EQ Full time

    Job DescriptionWhat You'll Do -Be the go-to contact for investors and clients on all transfer agency matters.Process investor transactions - subscriptions, redemptions, transfers - with accuracy and efficiency.Ensure compliance by reviewing KYC/AML documentation and liaising with relevant teams.Keep records flawless by maintaining up to date shareholder...