Senior Analyst_ AML
Apex Group Ltd(1 month ago)
About this role
The role sits within Apex Group’s Transfer Agency department providing fund administration and shareholder servicing functions. The position performs business-as-usual activities including client and investor document management, transaction processing, and maintaining investor registers. The aim is to ensure service level agreements and regulatory requirements are consistently met across multiple jurisdictions.
Required Skills
- Quality Review
- AML
- Documentation
- Coaching
- Screening Tools
- Excel
- Presentation
- FATCA
- CRS
- Tax Forms
+4 more
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
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