Transfer Agency Quality Control Manager

Reed Banking
London (Central)
10 Mar 2018
14 Mar 2018
Contract Type
Full Time
An outstanding opportunity has arisen for a leading investment firm who are looking to take on a professional individual who has extensive experience managing and leading a Transfer Agency Team.

As the Transfer Agency Quality Control Manager you will be the main point of contact for all queries that are escalated by the Transfer Agency Team.

You will have oversight of processing KYC, AML and CTF checks on clients and individuals.

You will be expected to build and maintain a system to report MI information to the COO and senior colleagues.

You will be responsible for creating an operating model and procedures for the Transfer Agency Team.

This role will ideally suit someone with experience of leading a Transfer Agency Team within a banking or financial services environment.

You will need to be able to evidence experience of developing a transfer agency operating model and show good understating of KYC, AML and regulatory changes.

Reed Specialist Recruitment Limited is an employment agency and employment business

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