Knowledge of aml policies for multiple jurisdictions
Experience with screening tools like world check
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements and regulatory requirements are met
Job Summary
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements and regulatory requirements are met.
Candidates must be able to perform quality reviews for various entity types based on Anti-Money Laundering policies and guidelines.
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
The role involves performing BAU activities in the Transfer Agency department to ensure Client Service Level Agreements and regulatory requirements are met.
Skills & Requirements
Must-have
Transfer Agency processing experience required
Knowledge of AML policies for multiple jurisdictions
Experience with screening tools like World Check
Ability to work in 24/7 shift environment
Review US tax forms W9 W8-BEN W8-IMY
Nice-to-have
Prior experience in Transfer Agency functions
Expertise in Microsoft Excel and presentation skills
Positive attitude and strong team spirit
Bachelor's degree in commerce desired
Flexible to work in any shift as per business needs
Key Requirements
2-15 years of relevant experience
Prior Transfer Agency processing experience
Bachelor's degree in commerce (desired)
Working knowledge of Cayman Delaware Australia Ireland Bermuda AML guidance