Not specified (potentially flexible or hybrid based on the nature of the role).
Anti-money laundering aml policy reviews
Ifsca and international aml guidance knowledge
Fatca/crs reporting and us tax form review
Apex Group Inc is seeking an Operations Manager for their Transfer Agency Department, responsible for ensuring quality service and compliance with regulatory requirements. The role involves performing quality reviews, providing feedback, and managing client documentation while working in a flexible environment
Job Summary
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements are consistently met.
Candidates must be able to identify and document results of quality reviews for various entity types based on Anti-Money Laundering policies.
The position requires working knowledge of FATCA/CRS reporting and the ability to review US tax forms such as W9 and W8-BEN.
Matching Summary
Match Score: 75
Apex Group Inc is seeking an Operations Manager for their Transfer Agency Department, responsible for ensuring quality service and compliance with regulatory requirements. The role involves performing quality reviews, providing feedback, and managing client documentation while working in a flexible environment.
Skills & Requirements
Must-have
Anti-Money Laundering AML policy reviews
IFSCA and international AML guidance knowledge
FATCA/CRS reporting and US tax form review
Screening tools like World Check or Pythagoras
Quality review of entity types and registers
Microsoft Excel and presentation skills
Nice-to-have
Flexible to work in 24*7 environment
Positive attitude and team spirit
Ability to provide coaching and feedback
Strong written and verbal communication skills
Proactive report creation without reminders
Key Requirements
Working knowledge of IFSCA AML Guidance
Experience with Cayman, Delaware, Australia, Ireland, Bermuda regulations