Fund Transfer Agency Specialist – AML/KYC
Fund Transfer Agency Specialist – AML/KYC

Fund Transfer Agency Specialist – AML/KYC

Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Process investor transactions and maintain shareholder registers while ensuring compliance.
  • Company: Global corporate services group based in London with a growing operation.
  • Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
  • Why this job: Join a leading firm and play a key role in the funds industry.
  • Qualifications: Strong background in funds, MS Excel skills, and effective communication abilities.
  • Other info: Exciting opportunity for growth in a fast-paced industry.

The predicted salary is between 36000 - 60000 £ per year.

A global corporate services group based in London is seeking a Transfer Agency specialist to join their growing operation. The successful candidate will have a strong background in the funds industry, with responsibilities including processing investor transactions, maintaining shareholder registers, and ensuring compliance with regulatory procedures.

Strong MS Excel skills and effective communication abilities are essential for this role.

Fund Transfer Agency Specialist – AML/KYC employer: AC Financial Recruitment Ltd

Join a dynamic global corporate services group in London, where we prioritise employee growth and development within a collaborative work culture. As a Fund Transfer Agency Specialist, you will benefit from comprehensive training, competitive remuneration, and the opportunity to work alongside industry experts in a vibrant city known for its financial innovation.
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Contact Detail:

AC Financial Recruitment Ltd Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fund Transfer Agency Specialist – AML/KYC

Tip Number 1

Network like a pro! Reach out to your connections in the funds industry and let them know you're on the lookout for opportunities. You never know who might have a lead on a role that’s perfect for you.

Tip Number 2

Brush up on your MS Excel skills! Since strong Excel abilities are essential for this role, consider taking a quick online course or watching tutorials to sharpen your skills before interviews.

Tip Number 3

Prepare for those compliance questions! Make sure you’re up to speed with AML/KYC regulations and be ready to discuss how you've ensured compliance in your previous roles.

Tip Number 4

Don’t forget to apply through our website! We’ve got loads of resources to help you land that Transfer Agency Specialist role, so make sure you take advantage of everything we offer.

We think you need these skills to ace Fund Transfer Agency Specialist – AML/KYC

Fund Industry Knowledge
Investor Transaction Processing
Shareholder Register Maintenance
Regulatory Compliance
MS Excel Skills
Effective Communication Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in the funds industry. We want to see how your background aligns with the responsibilities of processing investor transactions and maintaining shareholder registers.

Show Off Your Skills: Don’t forget to mention your strong MS Excel skills! We love seeing candidates who can effectively use tools that are essential for this role, so give us examples of how you've used Excel in your previous jobs.

Communicate Clearly: Effective communication is key in this role. When writing your application, be clear and concise. We appreciate candidates who can express their thoughts well, so let your personality shine through!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!

How to prepare for a job interview at AC Financial Recruitment Ltd

Know Your AML/KYC Basics

Make sure you brush up on your Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Be prepared to discuss how these principles apply to the funds industry, as well as any relevant experiences you've had in ensuring compliance.

Excel Skills on Display

Since strong MS Excel skills are a must for this role, be ready to showcase your proficiency. Consider bringing examples of how you've used Excel in previous roles, whether it's for processing transactions or maintaining records. If possible, practice some common functions and formulas beforehand.

Communication is Key

Effective communication is essential in this position, so think about times when you've successfully communicated complex information to clients or colleagues. Prepare to share specific examples that highlight your ability to convey important details clearly and concisely.

Understand the Company’s Operations

Research the global corporate services group and understand their operations, especially in relation to fund transfer agency services. Being able to discuss their business model and how you can contribute will show your genuine interest and help you stand out during the interview.

Fund Transfer Agency Specialist – AML/KYC
AC Financial Recruitment Ltd
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