Transfer Agency AML Analyst

This role is an opportunity to join a team of AML analysts in a busy deadline driven operational environment. The AML team forms part of the transfer agency department providing investor servicing to a broad range of clients.

**Responsibilities:**

+ Investor Onboarding and Ongoing due diligence
+ Follow up with investors regarding outstanding AML documentation and update of records in this regard
+ Effective maintenance and archiving of all AML documentation in line with regulation
+ Remediation of investor bases converted form other administrators as appropriate
+ Implementation of new Clients and streamline process
+ Ongoing screening of investors against sanctions lists and appropriate internal and Client reporting based on results
+ Preparation for and participation in Client operational calls regarding AML for the Client’s investor base; Due Diligence visits by Clients and Investors; Auditor visits
+ Participation in any implementation projec...

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