About this role
Senior Shareholder Administrator/ Assistant Manager (KYC/AML/Transfer Agency/Investor Services) at Bolder Group. Location: Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia. Role: reviewing KYC, processing transactions, mentoring staff Requirements: Review and process KYC/AML for investors, maintain investor records, perform screenings and FATCA/CRS reporting, process investor transactions, use Mantra and MS Office, mentor junior staff; 2+ years transfer agency/investor services experience preferred. Category: Finance and Accounting Seniority: Entry Level Tools: Mantra, Microsoft Office Commitment: Full Time Workplace: Hybrid Languages: English, Chinese