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 Responsibilities:

  • Review AML/KYC documentation across various entity types: Corporates, Charities, Institutional Investors, etc.
  • Ensure compliance with AML guidance from Cayman, Delaware, Australia, Ireland, Bermuda, etc.
  • Perform investor screening using tools like

    World Check, Pythagoras, LexisNexis

  • Maintain FATCA/CRS documentation and review US tax forms (W9, W8-BEN, W8-IMY)
  • Support regular remediation activities and ensure timely report generation
  • Maintain records, SOPs, and compliance documentation
  • Collaborate effectively within teams and ensure SLA compliance
  • Contribute to ad hoc tasks and process improvements
  • Prioritize tasks effectively under pressure

Qualifications:

  • Bachelor's degree in Commerce (mandatory)
  • Prior Transfer Agency experience (15 years)
  • Willingness to work flexible shifts

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