Associate - Transfer Agency - AML / KYC Apex Group

1.0 - 3.0 years

2 - 4 Lacs

Gandhinagar

Work from Office

Role & responsibilities Individual/You should be able to review AML/KYC documents for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc. Individual/You should be well versed with any or all AML guidance for Cayman,Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz.WorldCheck, Pythagoras, Lexus-Nexus etc. Individual/You should be well versed with Microsoft applications. Expert excel and presentation skills is an added advantage. Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able to review US tax forms i.e W9, W8-BEN, W8-IMY, Wi...

Posted 4 months ago

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Associate - Transfer Agency - AML / KYC Apex Group

1.0 - 3.0 years

2 - 4 Lacs

gandhinagar

Work from Office

Posted Date not available

AI Match Score

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