This candidate is personable, professional and enthusiastic.
The candidate has 2+ years experience as a Transfer Agent Associate. The main duties for the role involved: day to day processing of Investor AML / KYC reviews to ensure quick and effective QA review and approval, dealing with customers, reviewing Anti-Money Laundering documentation for investors to ensure compliance to local legislation and to internal policies and procedures. Also maintaining and updating the shareholder register, daily interaction with clients on all Investor AML activity ensuring effective and clear communication at all times along with effective customer service and responding to any queries regarding AML / KYC issues.
The candidate is immediately available and open to a range of fund related roles.