The role involves performing quality reviews across various entity types including Corporates, Foundations, and Institutional Investors while ensuring strict AML compliance
Job Summary
The role involves performing quality reviews across various entity types including Corporates, Foundations, and Institutional Investors while ensuring strict AML compliance.
Candidates must demonstrate working knowledge of IFSCA AML Guidance and regulations across multiple jurisdictions such as Cayman, Delaware, Australia, Ireland, and Bermuda.
The position requires maintaining accurate records, conducting investor screening using tools like LexisNexis, and delivering timely reports without follow-ups.
Matching Summary
The role involves performing quality reviews across various entity types including Corporates, Foundations, and Institutional Investors while ensuring strict AML compliance.
Skills & Requirements
Must-have
Prior experience in Transfer Agency processing
Knowledge of IFSCA AML Guidance
Proficiency in World-Check and Pythagoras tools
Experience with FATCA and CRS documentation
Nice-to-have
Flexible to work in rotational shifts
Strong presentation skills using PowerPoint
Ability to provide constructive feedback
Positive disrupter mindset for innovation
Key Requirements
Bachelor's degree in Commerce or related field
1–10 years of relevant experience in AML/KYC or Transfer Agency
Mandatory prior experience in Transfer Agency processing