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Transfer Agency Administrator (with AML)

AC Financial Recruitment Ltd

United Kingdom

On-site

GBP 35,000 - 50,000

Full time

30+ days ago

Job summary

A growing Transfer Agency in London seeks an AML specialist to conduct KYC/AML reviews, manage investor transactions, and enhance onboarding processes. This role requires a strong AML background, regulatory knowledge, and proficient MS Excel skills. The right candidate will provide excellent client service and work on critical projects to maintain compliance.

Qualifications

  • Strong AML/FCP background within a Transfer Agency.
  • Knowledge of relevant industry regulations is essential.
  • Ability to communicate effectively with clients and colleagues.

Responsibilities

  • Carrying out KYC/AML reviews on new and existing investor files.
  • Working on ad hoc projects to review and report on processes.
  • Ensuring onboarding within AML, KYC & CDD procedures.

Skills

KYC
AML
Financial Crime Risk Assessment
Client Service
MS Excel

Job description

Our client is a growing Transfer Agency operation based in London and part of a global corporate services group. They have an excellent opportunity for an AML specialist with a background in the funds industry and in particular, Transfer Agency.

Key responsibilities:
  • Carrying out KYC/AML reviews on new and existing investor files, identifying financial crime risk
  • Working on ad hoc projects to review and report on processes and documentation
  • Ensuring that onboarding takes place in a timely manner within AML, KYC & CDD procedures
  • Support the team in processing investor transactions
  • Handling investor queries, providing excellent client service
The successful candidate will have a strong AML/FCP background gained within a Transfer Agency environment. Knowledge of relevant industry regulations is essential, as is the ability to communicate effectively with clients and colleagues. Strong MS Excel skills a necessity.
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