Junior AML Administrator

Описание

As APEX FUND SERVICES (BULGARIA) is expanding, we are opening an exciting new opportunity.
We are currently looking for suitable, motivated, and team-oriented professional for the position of

The Role:

The Junior AML Administrator – Transfer Agency is responsible for maintaining the shareholder list and on-boarding, and reviews for all assigned transfer agency tasks.

Key duties and responsibilities:

Day to day administration of Investors’ documents - pro-active escalation to Assistant Vice President/ Vice President of any potential noncompliance matters;
Assists in providing a high level of service to both clients and investors;
Coordinating new client on-boarding in partnership with Assistant Vice President and with Integration Team;
Ensuring that all assigned reporting is prepared, reviewed and released accurately and in a timely manner;
Ensuring adherence to all policies & procedures and local laws and regulations;
Being initial point of contact for internal and external stakeholders;
Adherence to client service level agreements;
Investor registration;
Participation in projects;
Work as part of a local and global team;
Contributing to a positive working environment;
Adhere to the Company standard procedures and controls;
Reports to Assistant Vice President – Transfer Agency.

"Working here I have the space to be creative, take ownership and develop continuously. It’s a great company with a purpose, which in turn enables its people to identify with the core values and mission."
Diane Mero, Office Manager, Dubai

What we look for
We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. Every employee plays a part in making our business what it is today and the more we grow, the more important that becomes.



Whatever your career path, ambition or skillset you will be joining an entrepreneurial environment and become part of a globally connected team. We don’t just want you to succeed, we want you to flourish.

Изисквания към кандидата

Езикови познания:

Трудов опит:

Образование:

Ние предлагаме

Вид заетост:

Срок на заетост:

Договор:

Ниво в йерархията:
Експертен персонал без ръководни функции

Категория:

ИТ и Компютърни специалисти

Държава:

България

Населено място:

Гр. София

Адрес:

София 1000, Площад Македония, ул. Алабин 1, етаж 11

Дата:

01.05.2024

Организация:

Apex Fund Services Bulgaria EOOD
Фирма/Организация - Директно търсеща служители

Детайли за организацията:

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