Senior Associate Level 1

Apex Group

Not specified.
Prior transfer agency processing experience required
Working knowledge of aml policies and guidelines
Experience with fatca/crs reporting requirements
Apex Group is seeking a Senior Associate Level 1 for their Transfer Agency Trade Processing Team, focusing on AML/KYC functions. The ideal candidate will possess relevant experience in transfer agency processing, strong analytical skills, and a proactive approach to client service

Job Summary

  • The role involves performing business-as-usual 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 offers exposure to all aspects of the business, cross-jurisdictional work, and direct interaction with senior management.

Matching Summary

Match Score: 75

Apex Group is seeking a Senior Associate Level 1 for their Transfer Agency Trade Processing Team, focusing on AML/KYC functions. The ideal candidate will possess relevant experience in transfer agency processing, strong analytical skills, and a proactive approach to client service.

Skills & Requirements

Must-have

  • Prior Transfer Agency processing experience required
  • Working knowledge of AML policies and guidelines
  • Experience with FATCA/CRS reporting requirements
  • Proficiency in screening tools like World Check
  • Ability to work in a 24*7 shift environment

Nice-to-have

  • Expertise in Microsoft Excel and presentation skills
  • Positive attitude and strong team spirit
  • Flexible approach to cross-jurisdictional services
  • Strong analytical and research resolution skills

Key Requirements

  • Bachelor's degree in commerce desired
  • 1-10 years of relevant experience
  • Prior Transfer Agency processing experience required

Work Rights

Not specified

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