EXPERIENCE IN TRANSFER AGENCY SERVICES/INVESTOR ADMINISTRATION OF ASSET MANAGEMENT INDUSTRY IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. Review investor application, redemption, switch, top-up and transfer instructions for accuracy and completeness.
EXPERIENCE IN TRANSFER AGENCY SERVICES/INVESTOR ADMINISTRATION OF ASSET MANAGEMENT INDUSTRY IS ESSENTIAL Responsible for the operations of the H4 Collective Investment Scheme portfolios. Review investor application, redemption, switch, top-up and transfer instructions for accuracy and completeness.
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
EXPERIENCE IN THE FINANCIAL SERVICES SECTOR IS ESSENTIAL Conduct AML Operations Handle transfer agency tasks Onboard legal entities and UBO controlling persons Conduct screening processes Prepare Enhanced Customer Due Diligence for high-risk clients Assess risk levels Ensure Customer Due Diligence a
sector Experience in collective investment scheme, portfolio administration and working with auditors. Compliance
sector Experience in collective investment scheme, portfolio administration and working with auditors. Compliance