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Compliance Recruiter

Transition Manager/Data Analyst - Transfer Agency AML/KYC Outsourcing - 6 month contract - Strassen - Full time, onsite

Our client within the Investor services industry requires a Transition Manager, with AML and Transfer Agency experience, to provide hands-on coordination of a migration project.

This person needs to be able to hit the ground running, be willing to deliver to tight deadlines and able to work autonomously, while under pressure. Full support and guidance will
be provided by the Project team, relating to the specific requirements and the various platforms and applications.

Day to day activities will include :

Data Extracts from the AML Platform (configuration/structure per Investor, with related parties)
Reconciliation between AML Platform and client data systems and align where necessary
Reconciliation between AML Platform and Name Screening platform for all Names to be screened.
Extracts from Name Screening Programme for all Names relevant to TA Investors
Conversion of this Names extract into the template of the recipient platform (WorldCheckOne)

Extract and transfer of all AML documentation from AML Platform or local drives.

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Skillfinder International

London, United Kingdom

32 Collaborateurs Ressources humaines

Skillfinder International is a navigator and guide that helps people and businesses find each other in their journeys to success. A respectful consult...

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