Posted:1 day ago|
Platform:
On-site
Full Time
Key Responsibilities: Review AML/KYC documentation for various entity types: Corporates, Charities, Institutional Investors, Designated Bodies Ensure compliance with AML guidelines for Cayman, Delaware, Australia, Ireland, Bermuda jurisdictions Use screening tools like World Check, Pythagoras, LexisNexis to perform due diligence and risk assessment Review FATCA/CRS documentation and US tax forms such as W9, W8-BEN, W8-IMY, and withholding statements Maintain up-to-date, well-organized records and complete remediation as per investor risk ratings Deliver accurate and timely reporting, escalate operational issues to senior management proactively Collaborate within teams and independently as needed to meet client SLAs and internal compliance Contribute to process improvements and manage escalations and client communications effectively Support Transfer Agency operations and ensure top-tier client service and satisfaction Qualifications & Experience: Bachelor's degree in Commerce (mandatory) 15+ years of relevant experience, including Transfer Agency processing Strong client-facing experience, escalation handling, and leadership exposure Flexible to work in shifts as per business needs
Apex Group
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