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 (e.g., 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.