AML Administrator - Transfer Agency
Core
Maintaining shareholder lists, managing investor on-boarding, and reviewing transfer agency tasks to ensure compliance.
Role type
Administrative specialist in fund transfer agency
Builds
Shareholder registers and investor on-boarding workflows for fund clients
Domain
Financial services / Fund administration
Required skills
Investor registration, document administration, regulatory compliance, reporting preparation, stakeholder coordination, risk awareness, attention to detail
Preferred skills
Legal office experience, AML field experience, FATFA/CRS knowledge, accounting/finance concepts
Technologies
None stated
Responsibilities
Maintain shareholder lists, onboard investors, review assigned transfer agency tasks, prepare and release reports, ensure adherence to policies and local laws, coordinate new client on-boarding, escalate non-compliance matters
Seniority
Junior to Mid-level, individual contributor