Assistant Vice President 2
Apex Group Ltd(6 days ago)
About this role
The role involves conducting quality reviews for various entity types in accordance with AML policies, providing feedback, and ensuring compliance with international guidelines. The position requires a strong understanding of AML and tax reporting, along with communication and analytical skills. It offers an opportunity to work within a global organization focused on fund administration and client service excellence.
Required Skills
- AML
- KYC
- Excel
- Reporting
- Transfer Agency
- FATCA
- CRS
- Screening Tools
- Tax Forms
- Compliance
About Apex Group Ltd
apexgroup.comWe are your single source financial solution provider. Our services include - corporate services, fund services, ESG, digital corporate banking & Man-co service
View more jobs at Apex Group Ltd →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Apex Group Ltd
Similar Jobs
AML Governance Compliance Officer
Julius Baer(4 days ago)
Assistant Vice President
AFFIN Group(2 months ago)
Investor Services FATCA and CRS Administrator (m/f)
HedgeServ(1 month ago)
Anti-Money Laundering (AML) Opportunities - Limerick - Hybrid working
Northern Trust(1 month ago)
Manager
C Intralinks(1 month ago)
FATCA Sr. Administrator
HedgeServ(1 month ago)