Apex Group is seeking an Analyst for their Transfer Agency team in Gift City, India. The role involves conducting quality reviews, compliance checks, and utilizing screening tools to ensure adherence to AML policies, requiring a background in Transfer Agency processing and relevant experience
Job Summary
Perform comprehensive quality reviews for all entity types based on AML policies and guidelines.
Utilize screening tools such as World-Check, Pythagoras, and LexisNexis for due diligence checks.
Provide clear feedback and coaching to associates based on review findings.
Matching Summary
Match Score: 85
Apex Group is seeking an Analyst for their Transfer Agency team in Gift City, India. The role involves conducting quality reviews, compliance checks, and utilizing screening tools to ensure adherence to AML policies, requiring a background in Transfer Agency processing and relevant experience.
Skills & Requirements
Must-have
AML policies and guidelines
US tax forms validation
screening tools proficiency
Microsoft applications proficiency
client deliverables within timelines
Nice-to-have
advanced Excel skills
presentation skills
positive disrupter mindset
Key Requirements
Bachelor's degree in Commerce
1-10 years AML/KYC/Transfer Agency experience
Prior Transfer Agency processing experience mandatory