Analyst-transfer Agency

Apex Group Ltd

Gift City, , India
On-site
Aml policies and guidelines
Us tax forms validation
Aml regulatory frameworks
Perform comprehensive quality reviews for all entity types based on AML policies and guidelines

Job Summary

  • Perform comprehensive quality reviews for all entity types based on AML policies and guidelines.
  • Utilize screening tools such as World‑Check, Pythagoras, and LexisNexis for due diligence checks.
  • Provide clear feedback and coaching to associates based on review findings.

Matching Summary

Perform comprehensive quality reviews for all entity types based on AML policies and guidelines.

Skills & Requirements

Must-have

  • AML policies and guidelines
  • US tax forms validation
  • AML regulatory frameworks
  • screening tools proficiency
  • advanced Excel skills
  • client deliverables within timelines

Nice-to-have

  • positive disrupter
  • big ideas into bold realities
  • supercharge unique skills

Key Requirements

  • 1-10 years AML/KYC/Transfer Agency experience
  • Prior Transfer Agency processing experience mandatory
  • Bachelor's degree in Commerce preferred
  • Ability to work flexible shifts

Work Rights

Not specified

Tailored Resume

Cover Letter