Senior Analyst - Transfer Agency

The Apex Group

Aml policies and guidelines
Quality reviews for entity types
Fatca/crs reporting
The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments

Job Summary

  • The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.
  • This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met.
  • A genuinely unique opportunity to be part of an expanding large global business with exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly.

Matching Summary

The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.

Skills & Requirements

Must-have

  • AML policies and guidelines
  • Quality reviews for entity types
  • FATCA/CRS reporting
  • Review US tax forms
  • Microsoft applications expertise
  • Work in 24*7 environment

Nice-to-have

  • Positive attitude and team spirit
  • Innovative thinking
  • Relationship builder
  • Adaptability and resilience

Key Requirements

  • 1-10 years of relevant experience
  • Prior Transfer Agency processing experience
  • Bachelor’s degree in commerce desired
  • Proficient in Microsoft Excel & Word
  • Ability to read, write & speak English proficiently

Work Rights

Not specified

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