Senior Associate Level 1

Key Responsibilities:

• Conduct quality reviews of entity types (Corporates, Charities, Institutions, etc.) based on AML policies
• Identify and document review results and suggest remediation actions
• Provide feedback and coaching to associates
• Apply AML guidelines across jurisdictions like Cayman, Delaware, Australia, Ireland, and Bermuda
• Use screening tools (e.g., World Check, Pythagoras, LexisNexis)
• Review FATCA/CRS forms: W9, W8-BEN, W8-IMY, Withholding Statements
• Maintain accurate records and ensure periodic remediation based on investor risk rating
• Generate reports timely and independently
• Collaborate effectively in teams and individually
• Uphold strong documentation and presentation standards
• Prior Transfer Agency experience is a plus

Qualifications & Experience:

• Bachelor's degree in Commerce (preferred)
• 215 years of relevant experience in AML/KYC/TA operations
• Flexibility to work in shifts

Skills Required:

• Strong analytical and communication skills (written and verbal)
• Proficient in Microsoft Excel, Word, and presentations
• Strong knowledge of AML frameworks, FATCA/CRS, and risk management
• Self-motivated with strong time management and multitasking ability
• Creative and logical problem-solving skills
• Detail-oriented with the ability to work under pressure