Alternative Ops Transfer Agency, Associate 2

Who we are looking for

The ideal candidate should have AML financial service experience and the ability to manage multiple tasks in a fast-paced and dynamic environment. The team you will be joining plays an important role in the overall success of the organization. The role holder will be a strong contributor to maintaining high client satisfaction levels. You will help us build resilience and execute day-to-day deliverables at our best. Join us if making your mark in the financial services industry from day one is a challenge you are up for.

Summary of Key Functions

• Completing reviews of investor documentation to ensure that AML requirements are satisfied in line with checklists, policies and procedures
• Liaising with clients and investors to obtain required documentation
• Responding to queries from investors and clients in relation to AML requirements
• Escalating any non‑standard items to client managers or team senior mana...