AML Associate (Transfer Agency Team) at Apex Group
- Job Reference: 00044460-1
- Date Posted: 30 November 2024
- Recruiter: Government Of Jersey
- Location: Jersey
- Salary: On Application
Job Description
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