Senior Administrator - Transfer Agency

The Apex Group

5+ years transfer agency experience
Fatca/crs classification expertise
Investor documentation verification
The role involves receiving and reviewing investor documentation to ensure timely verification and compliance with product rules

Job Summary

  • The role involves receiving and reviewing investor documentation to ensure timely verification and compliance with product rules.
  • Candidates must possess a full understanding of FATCA/CRS regulations and the ability to classify accounts accordingly.
  • The position requires strong domain knowledge of Transfer Agency businesses and the ability to identify gaps in controls and processes.

Matching Summary

The role involves receiving and reviewing investor documentation to ensure timely verification and compliance with product rules.

Skills & Requirements

Must-have

  • 5+ years Transfer Agency experience
  • FATCA/CRS classification expertise
  • Investor documentation verification
  • AML process integration knowledge
  • Fund structures understanding

Nice-to-have

  • Process improvement suggestions
  • Flexible hours capability
  • Complex query handling skills
  • Global team collaboration
  • Microsoft Office proficiency

Key Requirements

  • 5+ years Transfer Agency experience
  • FATCA/CRS self-certification review skills
  • Knowledge of AML local and global requirements
  • Understanding of fund administration business
  • Proficiency in Microsoft Office applications

Work Rights

Not specified

Tailored Resume

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