Transfer Agency, Associate 2

State Street

Cardiff, United Kingdom
Hybrid
Investor onboarding and servicing
Regulatory compliance with aml-kyc
Strong organizational and communication skills
You will be responsible for collecting and processing data, providing excellent customer service and abiding by strict data quality processes

Job Summary

  • You will be responsible for collecting and processing data, providing excellent customer service and abiding by strict data quality processes.
  • This role can be performed in a hybrid model, predominantly working within the office environment.
  • State Street is committed to fostering an environment where every employee feels valued and empowered to reach their full potential.

Matching Summary

You will be responsible for collecting and processing data, providing excellent customer service and abiding by strict data quality processes.

Skills & Requirements

Must-have

  • Investor onboarding and servicing
  • Regulatory compliance with AML-KYC
  • Strong organizational and communication skills
  • Data quality and risk control processes
  • Proficient in MS Office suite
  • Team collaboration and process efficiency

Nice-to-have

  • Ability to work under pressure
  • Problem-solving skills
  • Fluent English communication
  • Willingness to complete IOC certification
  • Adaptability to change and innovation

Key Requirements

  • Knowledge of AML-KYC regulations
  • Understanding of regulatory complaint handling
  • Experience with investor onboarding and due diligence
  • Good working knowledge of MS Office
  • Fluent English
  • IOC certification desirable or willingness to complete

Work Rights

Not specified

Tailored Resume

Cover Letter