Anti-money laundering (aml) policies and guidelines
Quality reviews for all entity types
Working knowledge of screening tools
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Apex Group is seeking a Senior Associate to perform quality reviews in compliance with Anti-Money Laundering (AML) policies, alongside managing client deliverables and team coaching. The ideal candidate should have prior transfer agency processing experience and strong analytical skills, working primarily on-site in Pune, India.
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Job Summary
Perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines.
Identify and document review results, propose remedial actions, and provide clear feedback and coaching to associates.
Maintain good records, perform remediation activities, and create required reports in a timely manner.
Matching Summary
Match Score: 75
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Apex Group is seeking a Senior Associate to perform quality reviews in compliance with Anti-Money Laundering (AML) policies, alongside managing client deliverables and team coaching. The ideal candidate should have prior transfer agency processing experience and strong analytical skills, working primarily on-site in Pune, India.
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Skills & Requirements
Must-have
Anti-Money Laundering (AML) policies and guidelines