Transfer Agency Senior Analyst - AML/KYC Your Day-to-Day:
* AML/KYC Analysis : Conduct thorough investor account opening and periodic reviews, ensuring full compliance with local regulations and internal policies.
* Process Monitoring : Oversee and manage daily processing tasks, ensuring timely completion and adherence to high-quality standards.
* Work Prioritization : Organize and manage outstanding work effectively using priority settings.
* Query Resolution : Respond to complex client or internal queries, ensuring resolution within established Service Level Agreements (SLAs).
* Process Improvement : Actively contribute to the enhancement of AML and Registration processes to optimize efficiency and compliance.
* Regulatory Screening : Review and analyze Fircosoft Hits, ensuring proper resolution in line with established procedures.
* Audit Support : Manage document delivery and provide support in response to external audit requests.
* Project Involvement : Participate in internal and group projects, driving implementation of process changes and updates.
Profile:
* Bachelor’s degree in Finance, Economics, Business Administration, or a related field.
* Proven experience in Transfer Agency, AML/KYC, or similar functions within the financial industry.
* Strong knowledge of regulatory compliance frameworks and best practices.
* Exceptional organizational and time management skills to handle multiple priorities.
* Analytical mindset with the ability to resolve complex issues and queries effectively.
* Proficient in using AML/KYC tools and software (, Fircosoft) and strong knowledge of fund-related processes.
* Excellent communication skills, both written and verbal, with the ability to interact professionally with stakeholders at all levels.
* Proactive team player with a commitment to continuous learning and process improvement.