Transfer Officer
Northwich or London, Hybrid
6-Month FTC
A leading wealth and investments provider is on the lookout for a Transfers Officer to join their Operations Department within a dedicated Transfers Team on a fixed term contract.
Reporting to the Transfer Manager, you will be responsible for managing all activities relating to asset transfers, including transfers in and out, internal movements, and APS transfers.
This role is ideal for someone who thrives in a detail-driven operational environment and enjoys working closely with internal teams and external counterparties.
What you'll be doing:
1. Processing asset transfers in and out across multiple products, platforms, and account types.
2. Managing internal transfers arising from changes in client status (e.g., tax documentation, trust distributions, bereavement, spouse-to-spouse transfers).
3. Monitoring transfer progress, resolve issues, and escalate where necessary.
4. Facilitating depot movements and ensure accurate record.
5. Setting up nominee accounts and provide KYC documentation when required.
6. Handling report uploads and downloads (e.g., IFDS).
7. Working closely with fund managers, market counterparties, and internal Operations teams to maintain accurate client account data.
8. Ensuring adherence to regulatory requirements and demonstrate effective risk management.
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