Onboarding Associate - Transfer Agency (12-month contract)
Core
Entering investor data from application forms and conducting Anti-Money Laundering (AML) checks for new investors.
Role type
Associate, Transfer Agency Operations
Builds
Investor onboarding records and compliance documentation
Domain
Financial Services / Fund Administration
Required skills
Data entry accuracy, AML/KYC regulatory knowledge, Microsoft Office proficiency, record maintenance, task prioritization
Preferred skills
Prior bank or administration experience, familiarity with transfer agency processes
Technologies
Microsoft Office (Word, Excel)
Responsibilities
Conduct AML checks on new investors following established procedures, accurately enter investor information from application forms, maintain records and documentation related to AML and investor onboarding, collaborate with the transfer agency team to ensure onboarding activities are completed within required SLAs, assist with general administrative tasks related to data entry and compliance, communicate with internal stakeholders and escalate issues as needed
Seniority
Entry-level / Graduate