Working closely with the Head of TA.
Analyse and perform investor account opening as well as periodic AML-KYC review and ensure the
Actively participate to improve AML-KYC processes.
Review and clearing of the daily screening hits.
Managing capital calls, distributions, payments and investor inquiries.
Maintaining comprehensive investor registers.

🎯 Requirements

Minimum of 3 years of Client Services experience in a Transfer Agent environment with a strong
Strong technical expertise in AML-KYC.
Demonstrate effective control and supervision work.
Excellent communication and interpersonal skills.
Ability to work in a fast paced environment.
Excellent analytical and problem-solving skills.

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