Posted:1 week ago|
Platform:
Work from Office
Full Time
Corporates, foundation/ Charities, institutional Investors, designated bodies etc,
based on the Anti-Money Laundering (AML) policies and guidelines.
reviews and proposed remedial actions.
as needed.
Delaware, Australia, Ireland, Bermuda etc.
World Check, Pythagoras, Lexus-Nexus etc.
excel and presentation skills is an added advantage.
should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding
statements etc.
remediation activities as per the risk rating of investors.
the situation demands.
reminders.
Qualification and Experience
communication skills.
and relationship build. Motivational skills - Performance standards, achieving results
and persistence.
thinking and solution finding.
Apex Group
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