Senior Transfer Agency Analyst(Aml)
Current1. Investor onboarding process, verifying KYC and AML documentation, and ensuring compliance with regulatory requirements.2. AML ongoing monitoring processes i.e AML periodic review, transaction monitoring and overnight screening of investors.3. Working with and in a team and line management in reviewing investor documentation and efficiently sourcing outstanding investor due diligence documentation.4. Conducting adverse media on investor accounts as well as assessing high risk factors such as PEP's.5. Conducting regular transitioning in and out of investor documentations during fund administration changes.5. Escalates, and assists with the resolution of more complex problems and critical issues as referred to the Investor AML operations.7. Maintains an up to date knowledge of AML regulation and best practice
