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Metro location, generic associate title, broad AML/KYC skillset, and recognized global employer increase competition.
Role requires fund-specific AML/FATCA knowledge, limiting transferability across industries.
Mandatory AML/KYC, FATCA/CRS, and screening-tool experience increases shortlisting rigor.
Perform day-to-day Transfer Agency activities ensuring client service SLAs and regulatory compliance are consistently met or exceeded.
Review and process AML/KYC documents for various entity types including corporates, charities, institutional investors across multiple jurisdictions.
Maintain investor records, execute remediation based on risk ratings, and generate compliance and transaction reports timely without reminders.
Experience reviewing AML/KYC documentation across jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda.
Working knowledge of screening tools like World Check, Pythagoras, Lexus-Nexus.
Familiarity with FATCA/CRS reporting and US tax forms including W9, W8-BEN, W8-IMY, and withholding statements.
Proficient in Microsoft applications, especially Excel; strong written and verbal communication skills. Work Experience Required: Not explicitly mentioned in the JD.
Comfortable operating in a 24/7 work environment handling routine and compliance-focused activities independently and collaboratively.
Experienced in multi-jurisdictional AML guidance and regulatory frameworks relevant to fund administration and investor servicing.
Demonstrates strong organizational skills with an ability to meet deadlines and produce detailed, accurate reports proactively.