Job Specification:
- AML servicing for existing client base in addition to new clients
- Review of AML/KYC documents for all entity types, i.e., Corporates, Foundation/Charities, Institutional Investors, Designated Bodies, etc.
- Onboarding of Investors in line with Apex AML requirements and in accordance with internal/external SLAs
- Ensuring all deliverables are met and any anticipated delays are escalated
- Relaying full CDD requirements to Investors in relation to new investors, periodic reviews, and trigger points (trading/static data change, etc.)
Skills Required:
- 1-3 years proven experience in an AML Team
- Basic AML knowledge of local and global requirements
- Basic knowledge of Transfer Agency operational processes and its integration with AML processes
#J-18808-Ljbffr