Administrator - Transfer Agency (Aml Team)

2 weeks ago


London, United Kingdom JTC Group Full time

**Join Team JTC where your contribution will be valued.**:
We currently have an exciting opportunity for an Administrator to join our AML team in London.

The role reports into the Associate Director, Funds and Corporate Services within the department and is based in London and ensures that relevant Regulatory requirements are followed within the overall TA team and to conduct both periodic reviews and specialised projects to improve process within the team. The team is made up of an Associate Director, Assistant Manager, Senior Administrators, and Administrators.

The Administrator will be a team contact within the AML Ring Fenced team within TA and will be responsible for:

- Assisting the team with providing oversight and QC of 1LOD function within TA teams focusing on AML, CDD and standard generic business processes, and assisting with regular reviews of activities conducted within the team, namely Periodic Reviews
- Provide support to the AML Referrals Team and Senior Management within TA and Funds department

Ensure accurate maintenance of Shareholder Registers for open ended funds administered by JTC. To be involved in responding to all TA team queries and requests and ensuring quality control, adherence to policies, procedures and SLAs and out performance of operational deadlines and client service delivery.

**Main Responsibilities and Duties**:

- The role reports into the Associate Director, Funds and Corporate Services within the department and is based in London and ensures that relevant Regulatory requirements are followed within the overall TA team and to conduct both periodic reviews and specialised projects to improve process within the team. The team is made up of an Associate Director, Assistant Manager, Senior Administrators, and Administrators.

PURPOSE OF JOB
- The Administrator will be a team contact within the AML Ring Fenced team within TA and will be responsible for:

- Assisting the team with providing oversight and QC of 1LOD function within TA teams focusing on AML, CDD and standard generic business processes, and assisting with regular reviews of activities conducted within the team, namely Periodic Reviews
- Provide support to the AML Referrals Team and Senior Management within TA and Funds department
- Ensure accurate maintenance of Shareholder Registers for open ended funds administered by JTC. To be involved in responding to all TA team queries and requests and ensuring quality control, adherence to policies, procedures and SLAs and out performance of operational deadlines and client service delivery.

**Essential Requirements**:

- Ability to review and resolve complex issues working under challenging deadlines
- Customer Service experience
- Excellent planning and organisation skills with a flexible approach to work
- Ability to work on own initiative
- Effective verbal reasoning and numeric skills
- Good keyboard skills to include MS Excel and ability to learn systems used within the business (Essential)
- Knowledge and understanding of FCA / HMRC regulatory Environment

JTC is a publicly listed, global professional services business with deep expertise in fund, corporate and private client services. Every JTC person is an owner of the business and this fundamental part of our culture aligns us with the best interests of all of our stakeholders. Our purpose is to maximise potential and our success is built on service excellence, long-term relationships and technology capabilities that drive efficiency and add value.

JTC’s culture places a strong focus on the development of its employees. We value our employees’ commitment to their career and encourage and support you if you wish to pursue a professional qualification as well as providing ongoing learning and development opportunities through our Academy and Gateway programmes. Our vision for the future is driven by an entrepreneurial and innovative spirit.

Key Contact
**Chantal Clarke**:

- Office +44 1534 700 113


  • Administrator – Transfer Agency

    Found in: Talent UK C2 - 2 weeks ago


    London, United Kingdom JTC Group Full time

    Join Team JTC where your contribution will be valued. We currently have an exciting opportunity for an Administrator to join our AML team in London. The role reports into the Associate Director, Funds and Corporate Services within the department and is based in London and ensures that relevant Regulatory requirements are followed within the overall...

  • Aml Specialist

    1 week ago


    London, United Kingdom First AML Full time

    **Introduction**: Who are we and why work for us? We've created a world-class SaaS product that automates and solves our customers due diligence problems so that they can stay focused on running their business. First AML isn't just a “start up”, we are well funded and in growth mode which for you means your career will grow with us as we create a Global...


  • London, United Kingdom JTC Group Full time

    EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund & Corporate ServicesDIVISION: Institutional Client ServicesWORKPLACE STRUCTURE: HybridROLE OVERVIEWThe role reports into the Assistant Manager within thedepartment and based within the local jurisdiction.PURPOSE OF JOBCarrying out KYC /AML reviews on new and existing customer filesand identifying financial crime...

  • Administrator - Transfer Agency - Fund & Corporate Services

    Found in: beBee jobs GB - 2 weeks ago


    London, Greater London, United Kingdom JTC Group Full time

    EMPLOYMENT TYPE: Permanent DEPARTMENT: Fund & Corporate ServicesDIVISION: Institutional Client ServicesWORKPLACE STRUCTURE: HybridROLE OVERVIEWThe role reports into the Assistant Manager within thedepartment and based within the local jurisdiction.PURPOSE OF JOBCarrying out KYC /AML reviews on new and existing customer filesand identifying financial crime...


  • London, United Kingdom JTC Group Full time

    The role reports into the Assistant Manager within thedepartment and based within the local jurisdiction. PURPOSE OF JOB Carrying out KYC /AML reviews on new and existing customer filesand identifying financial crime risk by gathering information gained eitherfrom the public domain and/or from customers directly as well as assisting in the administration...

  • Aml Administrator

    5 days ago


    London, United Kingdom Page Personnel Finance Full time

    This is a new AML Administrator role working for an Investment Management company based in the City of London. The AML team is in Jersey but this AML Administrator position can work out of the City of London office 2-3 days per week. The AML Administratorwill assist the AML Manager with the Financial Crime Compliance Monitoring Plan and testing of systems...

  • Senior Administrator – Transfer Agency

    Found in: Talent UK C2 - 2 weeks ago


    London, United Kingdom JTC Group Full time

    Join Team JTC where your contribution will be valued. Purpose of Job The Senior Administrator will be a team contact within the AML Ring Fenced team within TA and will be responsible for: Assisting the team with providing oversight and QC of 1LOD function within TA teams focusing on AML, CDD and standard generic business processes, and...


  • London, United Kingdom Resource Solutions Full time

    Legal & General Investment Management are currently looking for a **Transfer Agency Specialist** to support their TA team in a period of increased work volumes. The principal function of the Institutional Transfer Agency Team is to provide an efficient low risk environment for capturing all IMA pooled fund orders and cashflows for LGIM’s clients....


  • London, United Kingdom William Rose Associates Full time

    William Rose Associates has joined forces with one of the most respected Investment Managers in the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm. The role provides support in the monitoring of internal control framework effectiveness and assesses transfer agency oversight and operational risk. Supports the...


  • London, United Kingdom Franklin Templeton Investments Full time

    Who are TA Oversight UK & Ireland? The TA Oversight UK & Ireland (TAO UK) team provide back-office support and oversight for the Irish, UK and Luxembourg UK fund ranges. In line with the Franklin Templeton Code of Conduct, ensuring the highest standards of honest conduct and business ethics in all aspects of business activities, the team support the...


  • London, United Kingdom Marks Sattin FS Full time

    The Role: Fund Operations Manager - Transfer Agency OversightThe Company: Global Alternatives Investment Manager - City of London Globally Renowned Alternatives Manager continues to see growth in its UCITs and ELTIF platform is looking to take on an experience Fund Operations Professional to manage the transfer agency relationship whilst supporting internal...

  • AML Manager

    20 hours ago


    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...

  • AML Manager

    Found in: Talent UK 2A C2 - 19 hours ago


    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    Found in: Jooble UK C2 - 18 hours ago


    London, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the...


  • London, United Kingdom Aml Rightsource Llc Full time

    Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...


  • London, United Kingdom eFinancialCareers Full time

    Working in a busy Institutional Transfer Agency team covering LGIM’s range of pooled Investment Vehicles. We are looking for an InvestmentAnalyst to provide a comprehensive customer-focused service in support of the organisations growth and goals, maintainingquality targets and standards. The principal function of the Institutional Transfer Agency Team is...

  • AML Manager

    Found in: Appcast UK C C2 - 14 hours ago


    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    Found in: Appcast Linkedin GBL C2 - 9 hours ago


    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...

  • AML Manager

    Found in: Whatjobs ES C2 - 9 hours ago


    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key Responsibilities for the AML...

  • AML Manager

    Found in: Appcast UK C2 - 15 hours ago


    London Area, United Kingdom UNCOVER Full time

    An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements.Key Responsibilities for the AML...