Associate Level 2

1 - 5 years

1 - 5 Lacs

Posted:1 month ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

Key Duties and Responsibilities

  • Review AML/KYC documents for various entity types (e.g., Corporates, Foundations, Institutional Investors)
  • Understand AML regulations for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda
  • Utilize screening tools such as World Check, Pythagoras, LexisNexis
  • Work with FATCA/CRS reporting and review tax forms (W9, W8-BEN, W8-IMY, etc.)
  • Maintain clear written and verbal communication
  • Perform remediation activities based on investor risk ratings
  • Create reports within internal timelines
  • Work both independently and collaboratively
  • Maintain well-organized records
  • Demonstrate positive attitude and team spirit

Qualifications and Experience

  • Flexible to work in any shift
  • Prior Transfer Agency processing experience is

    required

  • Bachelor's degree in commerce is

    desired

  • 15 years of relevant experience

Skills Required

  • Analytical
  • Research
  • Communication
  • Interpersonal
  • Adaptability
  • Problem-solving
  • Decision-making
  • Time-management
  • Resilience
  • Attention to detail
  • Innovative thinking
  • Logical reasoning

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