Transfer Pricing Senior Associate
NielsenSalary not specified
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial ServicesIndustries
Requirements
- Excellent oral and written communication skills
- Technical skills / systems knowledge (e.g. Microsoft and Peoplesoft) preferred
- Knowledge of applicable laws and regulations acquired through formal education or experience; knowledge of Irish, UK or Cayman AML regulations desirable
- Analytical and communication skills to analyse and summarize information
- Understands how assigned duties relate to others in the team and how the team integrates with others
- Knowledge of AML, Customer Identification Program (CIP), Enhanced Due Diligence (EDD) and Know Your Customer (KYC) regulatory requirements
- Strong analytical, interpersonal, verbal and written communication skills to analyse and summarize information
Responsibilities
- Conduct both first and second reviews of investor documentation to a high standard
- Review the work of others and provide feedback as required
- Respond to internal and external inquiries related to Anti Money Laundering requirements for investors
- Review procedural requirements & operational processes with a view to improving and/or making more efficient
- May have direct interaction with relationship manager or senior management relative to the AML service
- Resolve problems, identify the most appropriate solution and may establish new techniques to ensure the team meets its objectives; has direct impact on the quality of tasks performed or services provided by the team
- Complete reporting for clients on the AML status of their investors as well as preparing internal stats
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What skills are required for the Senior Analyst, Transfer Agency role?
The role requires excellent oral and written communication skills, strong analytical and interpersonal skills, knowledge of AML, CIP, EDD, and KYC regulatory requirements, and technical skills in Microsoft and Peoplesoft. Knowledge of Irish, UK, or Cayman AML regulations is desirable.
Is this a remote position or does it require office work?
This information is not specified in the job description.
What is the salary or compensation for this role?
This information is not specified in the job description.
What is the company culture like at Northern Trust?
Northern Trust emphasizes enduring principles of service, expertise, and integrity, with a collaborative environment where partners build and maintain strong relationships across teams to deliver robust services using leading technology and exceptional service.
What makes a strong candidate for this position?
A strong candidate will have excellent communication skills, knowledge of AML regulations and processes like KYC and EDD, analytical abilities, and familiarity with systems like Microsoft and Peoplesoft, along with an understanding of how their role integrates with the team.
Northern Trust
About Northern Trust
N/AHeadquarters
N/AYear Founded
N/ACompany Stage
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