Vacancy Description
Key Responsibilities Receive and review investor documentation and ensure that documentation is verified in a timely manner, following up with investors on missing or original documentation. Ensure that the necessary documentation and information pertaining to the investors are captured in line with relevant product and process rules. Ensure that all investor transactions are processed in a timely and accurate manner. Maintain investor registers. Possess a full understanding of FATCA/CRS and the ability to apply FATCA/CRS classifications. Identify any gaps in controls and processes and propose process‑improvement suggestions in a professional manner. Ensure adherence to all policies & procedures, relevant laws and regulations. Work as part of a larger global team in the case of outsourced activities and be able to work flexible hours. Service any investor queries, understand and handle complex queries. Apply strong domain knowledge and understanding of transfer‑agency businesses. Where...
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