Associate, Transfer Agency
Core
Support the Transfer Agency team with Anti-Money Laundering (AML) checks and the onboarding of new investors.
Role type
Associate, Transfer Agency (On-Boarding)
Builds
Investor onboarding workflows and AML compliance records
Domain
Fund Administration / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Data entry, AML checks, record maintenance, Microsoft Office proficiency, task prioritization
Preferred skills
Bank or administration experience, AML/KYC regulation knowledge
Responsibilities
Conduct AML checks on new investors, enter investor data from application forms, maintain AML and onboarding documentation, collaborate with the transfer agency team to meet SLAs, assist with general administrative tasks, communicate with internal stakeholders, stay updated on AML regulations
Seniority
Junior, entry-level associate