Senior Associate

Apexgroup Inc

Pune, India
Anti-money laundering (aml) policies
Quality reviews for entity types
Review us tax forms
Individual should be able to perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines

Job Summary

  • Individual should be able to perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines.
  • Individual should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc.
  • Your career with us should reflect your energy and passion; we will work to supercharge your unique skills and experience.

Matching Summary

Individual should be able to perform quality reviews for all entity types based on Anti-Money Laundering (AML) policies and guidelines.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) policies
  • quality reviews for entity types
  • review US tax forms
  • working knowledge of FATCA/CRS reporting
  • working knowledge of screening tools

Nice-to-have

  • positive attitude and team spirit
  • innovative thinking
  • relationship builder
  • positive disrupter

Key Requirements

  • Prior Transfer Agency processing experience is required
  • Bachelor’s degree in commerce is desired
  • 5 -10 years of relevant experience

Work Rights

Not specified

Tailored Resume

Cover Letter