The role involves performing comprehensive quality reviews for various entity types based on AML policies and guidelines
Job Summary
The role involves performing comprehensive quality reviews for various entity types based on AML policies and guidelines.
Candidates must utilize screening tools such as World-Check, Pythagoras, and LexisNexis for due diligence checks.
The position requires working with AML regulatory frameworks across multiple jurisdictions including Cayman, Delaware, Australia, Ireland, and Bermuda.
Matching Summary
The role involves performing comprehensive quality reviews for various entity types based on AML policies and guidelines.
Skills & Requirements
Must-have
Transfer Agency processing experience mandatory
AML/KYC/Transfer Agency experience required
US tax form validation skills needed
Nice-to-have
Advanced Excel and presentation skills
Ability to work flexible shifts
Coaching and feedback capabilities
Key Requirements
Bachelor's degree in Commerce preferred
1–10 years of relevant AML/KYC/Transfer Agency experience
Prior Transfer Agency processing experience is mandatory