AML Associate (Transfer Agency Team)

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 line with internal/external SLA’s
-Ensuring all deliverables are met and any anticipated delays 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