Senior Shareholder Administrator/ Assistant Manager (KYC/AML/Transfer Agency/Investor Services)

Senior Shareholder Administrator/ Assistant Manager (KYC/AML/Transfer Agency/Investor Services)

• Hybrid

We are seeking for a Sr. Shareholder Administrator to join and support our growing team. You will be working alongside a group of experienced and amiable industry professionals. If you're a passionate solution driven self-starter, Bolder Group is a perfect place to grow your career.

Key Responsibilities:

Reviewing and processing of all KYC/AML related information of our clients' new investors in our system (Mantra).

Ensuring that all KYC/AML related information of the existing investors is up to date, including periodic checks and risk assessments.

Communicating with colleagues and clients via email and telephone about the files you are handling.

Assisting with all screenings of our databases.

Assisting with all required reporting (FATCA, CRS, Proof of Information).

Setting up...