Operations Manager-transfer Agency

The Apex Group

Perform aml quality reviews for corporate entities
Knowledge of ifsca aml guidance regulations
Review outputs from world-check and pythagoras tools
The role is responsible for performing Business-As-Usual activities within the Transfer Agency function with a strong focus on AML quality reviews

Job Summary

  • The role is responsible for performing Business-As-Usual activities within the Transfer Agency function with a strong focus on AML quality reviews.
  • The incumbent must ensure client Service Level Agreements are consistently met while maintaining full compliance with regulatory and AML requirements.
  • Apex Group offers support to supercharge unique skills and provides the freedom to turn big ideas into bold, industry-changing realities.

Matching Summary

The role is responsible for performing Business-As-Usual activities within the Transfer Agency function with a strong focus on AML quality reviews.

Skills & Requirements

Must-have

  • Perform AML quality reviews for corporate entities
  • Knowledge of IFSCA AML Guidance regulations
  • Review outputs from World-Check and Pythagoras tools
  • Validate US tax forms W-9 and W-8 series
  • Ensure compliance with FATCA and CRS reporting

Nice-to-have

  • Advanced Microsoft Excel skills preferred
  • Strong presentation skills using PowerPoint
  • Positive attitude as a positive disrupter
  • Ability to work independently in a team
  • Working knowledge of multiple jurisdiction regulations

Key Requirements

  • Sound knowledge of IFSCA AML Guidance
  • Proficiency in reviewing US tax forms like W-9
  • Experience with sanctions screening tools such as LexisNexis

Work Rights

Not specified

Tailored Resume

Cover Letter