about the company
Randstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for a transfer agency and compliance officer to join their expanding company.
about the job
Key Responsibilities
- Serve as the main liaison for clients, primarily Fund Managers.
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- Design, test (UAT), and implement CRM systems.
- Review investor trade documentation (including Subscriptions, Redemptions, and Transfer documents) and collect all necessary supporting documentation such as FATCA/KYC.
- Develop and execute compliance strategies to ensure business operations align with licensing requirements.
- Oversee and support AML/KYC, FATCA, CRS, and client onboarding processes.
- Coordinate documentation for cash management activities to ensure AML compliance.
- Process subscription and redemption activities efficiently and within set timelines.
Qualifications and Skills
- Bachelor’s degree in Accounting, Finance, or a related field.
- At least 1-2 years of experience in fund administration.
- Professional certifications (e.g., ACAMS, ICA) are advantageous.
- Proficient in AML/KYC processes.
- Strong understanding of investment funds, derivatives, and financial markets is beneficial.
- Knowledge of fund operations for hedge funds is highly desirable.
- Thorough understanding of fund administration and/or asset management business is preferred.
about the manager/team
This role reports to the director of fund administration.
If you are keen to explore, do apply on the job ads or reach out to Dex at 016-2541577.