Analyst-transfer Agency

Apex Group Ltd

Prior transfer agency processing experience mandatory
Conduct comprehensive quality reviews for entity types
Validate us tax forms w9 w8-ben w8-imy
The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies

Job Summary

  • The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies.
  • Candidates must utilize screening tools such as World-Check, Pythagoras, and LexisNexis for due diligence checks across multiple jurisdictions.
  • Apex Group offers a supportive environment designed to supercharge unique skills and provide freedom to be a positive disrupter.

Matching Summary

The role involves performing comprehensive quality reviews for various entity types including Corporates and Foundations based on AML policies.

Skills & Requirements

Must-have

  • Prior Transfer Agency processing experience mandatory
  • Conduct comprehensive quality reviews for entity types
  • Validate US tax forms W9 W8-BEN W8-IMY

Nice-to-have

  • Advanced Excel and presentation skills
  • Ability to work flexible shifts based on business needs
  • Strong proficiency in Microsoft applications

Key Requirements

  • Bachelor's degree in Commerce preferred
  • 1–10 years of relevant AML/KYC/Transfer Agency experience
  • Mandatory prior Transfer Agency processing experience

Work Rights

Not specified

Tailored Resume

Cover Letter