Responsibilities

The Analyst, Registration – Transfer Agency will monitor and control the daily processing work to completion, including quality assurance and timely delivery, record account opening requests in the tracker and allocate them to the AML team, ensure timely acknowledgement to the Investor, ensure the team work is performed on a timely and quality manner, review and escalate name screening hits in WorldCheck/Fircosoft, respond to queries relating to Registration internally and/or externally, maintain and adhere to procedures, guidance notes, regulations, and client-specific requirements/deliverables, actively participate in improving Registration processes, participate in internal projects and implement changes, ensure observation of standards of market, business, and personal conduct, ensure KPIs and KSIs are achieved and produce ad-hoc reporting, build and maintain relationships with internal Relationship Managers and clients, and external clients and advisors.