1.0 - 5.0 years

0 Lacs

pune, maharashtra

On-site

Role Overview: As an Associate in the Transfer Agency Trade Processing Team at Apex Group, your role involves performing BAU activities in the TA department to ensure that Client Service Level Agreements are consistently met and regulatory requirements are effectively fulfilled. You should be flexible to work in a 24*7 environment. Key Responsibilities: - Review AML/KYC documents for various entity types such as Corporates, Foundations/Charities, Institutional Investors, Designated Bodies, etc. - Be well-versed with AML guidance for jurisdictions like Cayman, Delaware, Australia, Ireland, Bermuda, etc. - Have working knowledge of screening tools like World Check, Pythagoras, Lexus-Nexus, etc...

Posted 1 month ago

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Repair Supervisor Procor Limited

5.0 - 9.0 years

0 Lacs

uttar pradesh

On-site

As a Repair Supervisor at Procor Limited in Regina, Saskatchewan, you will play a crucial role in fostering a successful and productive workplace for all employees. Here are some key responsibilities you will be expected to undertake: - Demonstrate a strong commitment to the organization's cultural beliefs and purpose to create a positive work environment. - Utilize and teach the Daily Management System Tier 1 and Tier 2 processes to identify obstacles, lean tool opportunities, and facilitate actions with your team. - Ensure that the team understands Plant Key Performance Indicators (KPIs) and how they impact their work. - Provide leadership, coaching, and assign work to meet production sche...

Posted 1 month ago

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Senior Associate Level 1 APEX

5.0 - 10.0 years

0 Lacs

pune, maharashtra

On-site

As a Senior Associate in the Transfer Agency Trade Processing Team at Apex Group, your role will involve the following key duties and responsibilities: - Processing of Financial & Non-Financial transactions through internal systems as per regulatory and client requirements - Identifying and resolving problems within defined procedures - Completing archiving of investor and client documentation to ensure a full audit trail exists - Working on initiatives and Ad-hoc requirements as per business needs - Working independently while also being a good team player - Identifying process gaps and troubleshooting - Supporting, guiding, and training other team members - Understanding and handling compl...

Posted 2 months ago

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TA Administrator APEX

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

The Apex Group, established in Bermuda in 2003, is a leading fund administration and middle office solutions provider globally. With a unique ability to offer services across jurisdictions and cater to clients" needs locally, the company has experienced significant growth, now employing approximately 13,000 individuals across 112 offices worldwide. Your career at Apex Group is expected to reflect your enthusiasm and dedication. At Apex Group, we are committed to not only empowering you but also enhancing your skills and experiences. We encourage you to take the lead, providing the necessary support for you to excel in your role. Moreover, we foster a culture that values innovation, allowing ...

Posted 3 months ago

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