World check pythagoras lexus-nexus screening tools
Fatca/crs reporting knowledge
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements are consistently met
Job Summary
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements are consistently met.
Candidates must be well versed with AML guidance for multiple jurisdictions including Cayman, Delaware, Australia, Ireland, and Bermuda.
The position requires working knowledge of screening tools such as World Check, Pythagoras, and Lexus-Nexus to identify and document quality review results.
Matching Summary
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements are consistently met.
Skills & Requirements
Must-have
Anti-Money Laundering (AML) policies
World Check Pythagoras Lexus-Nexus screening tools