Transfer Agency Administrator (with AML)

AC Financial Recruitment

  • London
  • £35,000-38,000 per year
  • Permanent
  • Full-time
  • 1 month ago
  • Apply easily
Our client is a growing Transfer Agency operation based in London and part of a global corporate services group. They have an excellent opportunity for an AML specialist with a background in the funds industry and in particular, Transfer Agency.Key responsibilities:
  • Carrying out KYC/AML reviews on new and existing investor files, identifying financial crime risk
  • Working on ad hoc projects to review and report on processes and documentation
  • Ensuring that onboarding takes place in a timely manner within AML, KYC & CDD procedures
  • Support the team in processing investor transactions
  • Handling investor queries, providing excellent client service
The successful candidate will have a strong AML/FCP background gained within a Transfer Agency environment. Knowledge of relevant industry regulations is essential, as is the ability to communicate effectively with clients and colleagues. Strong MS Excel skills a necessity.

AC Financial Recruitment