Department: BOV Fund Services – Shareholder Services Division
Reports to: Senior Manager
Application Deadline: 07 January 2025
About the Role
As a Transfer Agent, you will play a key role in supporting the Division’s operations, ensuring compliance with internal policies and regulatory requirements. This position involves monitoring deliverables, managing client onboarding and due diligence, and maintaining strong client relationships.
Key Responsibilities
Assist in risk management and implement adequate controls.
Ensure compliance with company policies, procedures, and regulations.
Coordinate client due diligence during onboarding and ongoing monitoring.
Support AML/CFT responsibilities and transaction monitoring.
Maintain professionalism and responsiveness in client interactions.
What We’re Looking For
Required:
1 year experience in financial services and minimum 4 O’Levels (including English), OR
MQF Level 6 Bachelor’s Degree in Banking, Financial Services, Criminology, or related field.
Desirable:
Experience in Shareholder Services/Transfer Agency, especially KYC and due diligence.
Why Join Us?
Additional vacation leave & bank holidays
Free basic health insurance
Accredited training programs & study leave
Staff home loan rates and other benefits
Equal Opportunities Employer certified by NCPE
Apply Now
Take the next step in your career and join a team that values integrity, inclusion, and innovation.
