Posted:4 days ago|
Platform:
On-site
Full Time
Key Duties and Responsibilities Review AML/KYC documents across entity types: Corporates, Foundations, Charities, Institutional Investors, Designated Bodies Apply AML guidance for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda Use screening tools such as World Check, Pythagoras, LexisNexis Review FATCA/CRS documentation and US tax forms (W9, W8-BEN, W8-IMY, Withholding Statements) Maintain accurate and timely reporting and remediation documentation Demonstrate strong written and verbal communication skills Ensure timely creation of reports and escalation of operational issues to senior management Provide excellent client service with a proactive, team-oriented mindset Manage documentation, risk-based reviews, and ongoing remediation activities Work both independently and collaboratively as needed Engage directly with senior leadership on high-level client or operational escalations Qualifications and Experience Bachelor's degree in Commerce (desired) Prior Transfer Agency processing experience required 15+ years of relevant experience Experience managing clients and handling escalations Flexible with working shifts based on business needs Skills Required Analytical thinking Client relationship management Communication (oral and written) Team leadership and mentoring Attention to detail and multitasking Decision-making and problem-solving Adaptability and resilience Process improvement and risk awareness Strong research and resolution ability Responsible for timely deliverables and operational efficiency
Apex Group
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