Transfer Agency Senior Analyst - AML/KYC

Description

The AML & Registration Team is responsible for opening investor accounts and maintaining existing investor accounts, Investor according to regulatory, compliance and operational requirements.
PRINCIPAL RESPONSIBILITIES

• AML-KYC: analyse and perform investor account opening as well as periodic reviews. Ensure that the accounts are compliant with local regulations and bank policies;
• Ensure the allocated work is performed in a timely manner and with a high level of quality;
• Monitor and control the daily processing work to completion;
• Manage outstanding work and organize using priority settings;
• Respond to complex queries and monitor the resolution in respect of SLA’s;
• Review the Fircosoft Hits and perform analysis and closure in line with the procedures;
• Take care of the document delivery in the frame of external audit requests;
• Ensuring that KPIs are achieved and ad-hoc reporting produced;
• Preparation of CRS and FATCA reports and filing with the tax authorities;
• Digital archiving of Investor documentation.

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Your profile

• Strong knowledge of Transfer Agency AML Regulations, Financial Sanctions, PEP’s, ODD;
• Competent working knowledge of Transfer Agency in relation to Registration functions;
• Demonstrate effective control and supervision of work;
• Customer Service experience;
• Good Microsoft Office knowledge (Excel, Word, PowerPoint);
• English spoken, written. Other languages are an asset;
• Understand principles of quality delivery;
• Accuracy and attention to detail;
• Planning / Organisational skills;
• Work under pressure and unsupervised;
• Interpersonal / Team player;
• Self-motivated / Own initiative;
• Ability to stay focussed / tenacious;
• Effective communication skills, both verbal and written.

Offer

Our candidate is offering a 3 month consultancy contract.

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