The Anti-money laundering (AML) Manager is responsible for ensuring clients and/or investors are on boarded from a Know Your Customer (KYC) perspective in line with group and local regulatory requirements
Job Summary
The Anti-money laundering (AML) Manager is responsible for ensuring clients and/or investors are on boarded from a Know Your Customer (KYC) perspective in line with group and local regulatory requirements.
Key Responsibilities include AML servicing for existing client base and investor on-boarding, reviewing AML requirements, assigning risk ratings, and processing AML for investors.
Apex Group is committed to fostering a connected and inclusive culture, with a five (5) days in office requirement for all opportunities.
Matching Summary
The Anti-money laundering (AML) Manager is responsible for ensuring clients and/or investors are on boarded from a Know Your Customer (KYC) perspective in line with group and local regulatory requirements.
Skills & Requirements
Must-have
AML and KYC compliance
Investor onboarding and screening
FATCA and CRS classification
Transfer Agency operational processes
Adherence to regulatory requirements
Nice-to-have
Positive disrupter mindset
Industry-changing ideas
Connected and inclusive culture
Process improvement identification
Key Requirements
6 years+ proven experience in Investor Services/Transfer Agency
AML supervisory role experience
Detailed knowledge of Transfer Agency and AML integration