Associate Director, Transfer Agency, Fund Services
CLSA(19 days ago)
About this role
This role involves leading and managing AML compliance and investor capital activities within a financial services environment. The successful candidate will oversee team performance, ensure regulatory adherence, and foster strong client relationships, with a focus on AML frameworks and legal compliance.
Required Skills
- AML
- CAMS
- World-Check
- Regulatory Compliance
- Investor Relations
- KYC
- Transfer Agency
- Risk Management
- Legal Compliance
- Team Leadership
Qualifications
- Bachelor’s degree in Business Administration or Law
- 6-9 years of experience in compliance
- CAMS, ICA, CFE certifications
- Proficient in Word, Excel, PowerPoint
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