Senior Administrator, Transfer Agency / Investor Services (Malaysia)

Malaysia   21st November 2025

We are seeking a motivated and detail-oriented Senior Shareholder Administrator to join a growing Investor Services team. This role will involve overseeing KYC/AML processes, investor onboarding, and transaction management, while also guiding junior colleagues. It is an exciting opportunity for someone with a strong background in Transfer Agency or Investor Services who is ready to take on more responsibility and contribute to a collaborative, professional environment.

Key Responsibilities:

  • Review and process KYC/AML documentation for new investor accounts.
  • Conduct periodic checks and risk assessments to ensure existing investor records remain compliant.
  • Handle investor onboarding in systems such as Mantra (or equivalent platforms).
  • Process investor transactions, generate contract notes, and prepare investor statements.
  • Support FATCA, CRS, and other regulatory reporting requirements.
  • Assist in database screenings and ensure data integrity.
  • Communicate with clients and colleagues regarding investor files and updates.
  • Mentor junior team members and support the team leader in day-to-day operations.
  • Carry out additional administrative or compliance-related tasks as needed.

Key Requirements

  • Bachelor’s Degree in Finance, Accounting, or Business-related field
  • Minimum 2+ years of experience in Transfer Agency / Investor Services / KYC / AML
  • Strong communication skills, both written and verbal, with proficiency in English
  • Strong attention to detail and good client servicing skills

Interested parties please send your resume to Toh Kai Jing, R23114717 at [email protected].
Regrettably, only shortlisted candidates will be contacted.

EA License Number: 20C0180 | Amethyst Partners | [email protected]