Main responsibilities

Our client is a privately-held financial institution which has been a thought leader and a solutions provider for almost 200 years. Serving the most sophisticated individuals and institutions with award-winning expertise in Corporate Banking, Mergers & Acquisitions Advisory, Investment Management, Wealth Management and Investor Services they operate throughout North America, Europe and Asia and require a top level candidate to fill the following key position:

Transfer Agency Subject Matter Lead

The Transfer Agency Subject Matter Lead will be  responsible for Quality reviews of investor's AML/KYC files. This is critical role in decision making process on investor's risk rating, AML/KYC status and requirements towards further documentation. The role cooperates closely with TA Management, Project management, TA IOB Product and global TA IOB Teams and requires deep expertise and experience in global AML.

Key Responsibilities:

Person Specifications

CFW - Magdalena Pisarek
Magdalena Pisarek

Hi, I’m Magdalena Pisarek and I’m the person to talk to if you’re interested in this job.

Phone:+48 12 3549 468 Email:magdalenapisarek@cfw.pl Connect on:

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