Transfer Agency, Associate 2

State Street Corporation

Cardiff, United Kingdom
**
Investor onboarding and servicing
Data quality processes
Regulatory compliance (aml/kyc, cass)
** State Street Corporation is seeking a Transfer Agency Associate 2 in Cardiff, UK, to join their Transfer Agency team. The role involves data collection and processing, delivering high-quality customer service, and adhering to strict regulatory standards, with a hybrid working model offered. **

Job Summary

  • You will be responsible for collecting and processing data, providing excellent customer service and abiding by strict data quality processes.
  • Execute daily operational tasks such as investor onboarding, deal input, register updates, investor servicing, payments, controls and handling investor contact.
  • To comply with the regulatory regimes in which State Street operates, with particular consideration given to relevant AML-KYC, Client Asset (CASS), Conduct of Business, COLL, Dispute Resolution, Data Protection and Financial Crime Prevention regulations, as appropriate to the above role.

Matching Summary

Match Score: 75

** State Street Corporation is seeking a Transfer Agency Associate 2 in Cardiff, UK, to join their Transfer Agency team. The role involves data collection and processing, delivering high-quality customer service, and adhering to strict regulatory standards, with a hybrid working model offered. **

Skills & Requirements

Must-have

  • Investor onboarding and servicing
  • Data quality processes
  • Regulatory compliance (AML/KYC, CASS)
  • Risk awareness and control
  • Meeting business standards and deadlines

Nice-to-have

  • Process efficiency identification
  • Internal network building
  • Team player mentality

Key Requirements

  • Aptitude to learn AML/KYC regulations
  • Good working knowledge of MS Office suite
  • Fluent in English

Work Rights

Not specified

Tailored Resume

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