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Apex Group Ltd (India Branch) logo
Senior Associate Apex Group Ltd (India Branch)

1.0 - 10.0 years

0 Lacs

gandhinagar, maharashtra, india

On-site

Responsibilities Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions. Individual/You should be able to provide clear feedback to associates and coaching as needed. Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc. Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pythagoras, Lexus-Nexus etc. Individual/You should be well versed with Microsoft applications. Expertise in excel and presentation skills is an added advantage. Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able...

Posted 20 hours ago

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