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Generic analyst title and Pune location increase interest, balanced by AML/FATCA specialist requirements.
Requires fund administration, AML/FATCA and tax-form expertise, limiting cross-industry transferability.
Requires specific AML, FATCA and screening-tool experience but lacks explicit years, so medium strictness.
Perform operational Transfer Agency (TA) activities to ensure client SLAs and regulatory requirements are consistently met.
Conduct quality reviews of various entity types per AML policies, identify issues, and recommend remedial actions.
Provide feedback and coaching to team members; manage documentation, reporting, and investor record updates in accordance with risk ratings.
Experience with AML policies and screening tools such as World Check, Pythagoras, Lexus-Nexus.
Working knowledge of FATCA/CRS reporting and US tax forms (W9, W8-BEN, W8-IMY).
Proficiency in Microsoft applications; Excel and presentation skills are advantageous.
Work Experience Required: Not explicitly mentioned in the JD.
Familiarity with cross-jurisdictional AML guidance including Cayman, Delaware, Australia, Ireland, Bermuda.
Capable of working independently and collaboratively in a 24/7 environment with a positive attitude.
Strong communication skills and ability to produce timely reports without reminders.