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Alternative Ops Transfer Agency, Associate 2 at State Street - ApplyBlast

Alternative Ops Transfer Agency, Associate 2

State Street

4 months ago

3.4 on Glassdoor

Toronto, Ontario

Hybrid

Full Time

Junior

0 applicants

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About this role

An Associate II in the Transfer Agency AML Team at State Street manages investor documentation reviews and ensures Anti-Money Laundering (AML) compliance across client populations. The role involves liaising with clients to obtain required information, escalating non-standard items, and contributing to operational audits and continuous improvement initiatives.

Responsibilities

Review investor documentation to ensure AML requirements are satisfied
Manage workflows for assigned client populations in a timely fashion
Liaise with clients and investors to obtain required compliance documentation
Contribute to operational, client, risk and AML audits
Escalate non-standard items to client managers or senior management

Skills

Qualifications

BS in Finance or Business2 years in Finance/Fund Administration

About State Street

statestreet.com

Headquarters

Boston, Massachusetts, United States

Company Size

10001+ employees

Founded

1792

View Profile

State Street is a global financial services company offering investment servicing, investment management, markets trading and financing, and data intelligence solutions to institutional clients across 100+ markets. Through its capabilities in custody, accounting, foreign exchange, and proprietary data-driven insights, it helps investors manage risk, access liquidity, and optimize performance. State Street also operates SPDR ETFs and conducts leading market research through its annual Markets Research Retreat.