Analyst-transfer Agency

Apexgroup Inc

Prior transfer agency processing experience mandatory
Comprehensive quality reviews for entity types
Proficiency in world-check pythagoras lexisnexis tools
The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies

Job Summary

  • The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies.
  • Candidates must utilize screening tools such as World-Check, Pythagoras, and LexisNexis for due diligence checks across multiple jurisdictions.
  • The position requires the ability to work independently or within a team while delivering client reports within defined timelines.

Matching Summary

The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies.

Skills & Requirements

Must-have

  • Prior Transfer Agency processing experience mandatory
  • Comprehensive quality reviews for entity types
  • Proficiency in World-Check Pythagoras LexisNexis tools

Nice-to-have

  • Advanced Excel and presentation skills
  • Bachelor's degree in Commerce preferred
  • Ability to work flexible shifts based on needs

Key Requirements

  • 1–10 years of relevant AML/KYC/Transfer Agency experience
  • Bachelor's degree in Commerce (preferred)
  • Experience with US tax forms W9 W8-BEN W8-IMY

Work Rights

Not specified

Tailored Resume

Cover Letter