Transfer Agency Senior Officer
Alter Domus View all jobs
- Birkirkara, Malta Island
- Permanent
- Full-time
- Review of Due Diligence documents at investment stage
- Annual Due Diligence monitoring of investors
- Liaising with clients/investors for missing KYC
- Processing of Investor transactions
- Ensuring investor statements are sent out in accordance with the offering documents
- Managing day to day activities in line with internal and external SLA timeframes
- Taking responsibility for all aspects of operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
- At least 2-3 years' experience in a similar role
- A Degree or Diploma in financial services, compliance or a related discipline
- A strong background in an investor services/transfer agency team is advantageous
- Able to adapt quickly to challenging and changing priorities
- Up to date AML / FATCA / CRS knowledge
- Strong planning, multi-tasking and organisational and entrepreneurial skills
- Strong communication (verbal and written) and problem-solving skills
- The ability to work to tight deadlines
- Display high levels of accuracy and attention to detail
- Ability to identify opportunities for process improvements
- Happy to be part of a multi-cultural team
- Self motivated, mature and looking to develop in an environment which is full of opportunities for growth and career advancement.
- Support for professional accreditations such as ACCA and study leave
- Flexible arrangements, generous holidays, plus an additional day off for your birthday!
- Continuous mentoring along your career progression
- Active sports, events and social committees across our offices
- 24/7 support available from our Employee Assistance Program
- The opportunity to invest in our growth and success through our Employee Share Plan
- Plus additional local benefits depending on your location