Posted:1 day ago|
Platform:
Work from Office
Full Time
The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions.
This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environment.
Key duties and responsibilities
Individual/You should be able to perform quality reviews for all entity types. i.e
Corporates, foundation/ Charities, institutional Investors, designated bodies etc,
based on the Anti-Money Laundering (AML) policies and guidelines.
Individual/You should be able to identify and document the results of the quality
reviews and proposed remedial actions.
Individual/You should be able to provide clear feedback to associates and coaching
as needed.
Individual/You should be well versed with any or all AML guidance for Cayman,
Delaware, Australia, Ireland, Bermuda etc.
Apex Group
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