Apexgroup Inc is seeking an Analyst for their Transfer Agency team in Gift City, India. The role involves conducting quality reviews, compliance checks, and providing coaching, with a focus on AML/KYC regulations and Transfer Agency processing
Job Summary
Perform comprehensive quality reviews for all entity types based on AML policies and guidelines, identifying, documenting, and reporting review results along with proposed remedial actions.
Utilize screening tools such as World‑Check, Pythagoras, and LexisNexis for due diligence checks and maintain strong proficiency in Microsoft applications.
Provide clear feedback and coaching to associates based on review findings and ensure all client deliverables are met within defined timelines.
Matching Summary
Match Score: 85
Apexgroup Inc is seeking an Analyst for their Transfer Agency team in Gift City, India. The role involves conducting quality reviews, compliance checks, and providing coaching, with a focus on AML/KYC regulations and Transfer Agency processing.
Skills & Requirements
Must-have
AML policies and guidelines
US tax forms validation
World-Check, Pythagoras, LexisNexis
Advanced Excel skills
Client deliverables within timelines
Nice-to-have
Supercharge your unique skills
Positive disrupter
Industry-changing realities
Key Requirements
1-10 years AML/KYC/Transfer Agency experience
Prior Transfer Agency processing experience mandatory