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

Fund Transfer Agency Specialist – AML/KYC in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
A

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 the funds industry and excellent MS Excel skills.
  • Other info: Effective communication skills are essential for success in this role.

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 in London 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 supportive environment that values compliance and innovation.
A

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 in London

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 or can put in a good word for you.

Tip Number 2

Brush up on your Excel skills! Since strong MS Excel skills are essential for this role, consider taking a quick online course or watching tutorials to sharpen your abilities. It’ll give you an edge during interviews.

Tip Number 3

Prepare for those tricky compliance questions! Research common AML/KYC scenarios and think about how you would handle them. This will show your potential employer that you’re not just knowledgeable but also proactive.

Tip Number 4

Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you a better chance of landing that interview.

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

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 and any relevant AML/KYC knowledge. We want to see how your skills match what we're looking for, so don’t be shy about showcasing your strengths!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background makes you a perfect fit. We love seeing genuine enthusiasm, so let your personality come through.

Show Off Your Excel Skills: Since strong MS Excel skills are essential for this role, make sure to mention any specific projects or tasks where you've used Excel effectively. We appreciate candidates who can demonstrate their technical abilities with real examples.

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 – just follow the prompts and you’ll be all set!

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 this will show your understanding of the role and its responsibilities.

Excel Skills on Display

Since strong MS Excel skills are a must for this position, practice using functions, pivot tables, and data analysis tools. You might be asked to demonstrate your proficiency, so having examples ready can really set you apart.

Communication is Key

Effective communication is essential in this role, so think about examples from your past experiences where you successfully communicated complex information. Be ready to explain how you would handle client queries or internal communications regarding investor transactions.

Understand the Company Culture

Research the corporate services group and understand their values and culture. Tailor your responses to align with their mission and demonstrate how you can contribute to their growing operation. This shows that you’re not just looking for any job, but that you’re genuinely interested in being part of their team.

Fund Transfer Agency Specialist – AML/KYC in London
AC Financial Recruitment Ltd
Location: London

Land your dream job quicker with Premium

You’re marked as a top applicant with our partner companies
Individual CV and cover letter feedback including tailoring to specific job roles
Be among the first applications for new jobs with our AI application
1:1 support and career advice from our career coaches
Go Premium

Money-back if you don't land a job in 6-months

A
Similar positions in other companies
UK’s top job board for Gen Z
discover-jobs-cta
Discover now
>