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Apex Group
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Associate Level 2

Associate Level 2

Apex Group

1 - 5 years

1 - 5 Lacs

Pune Maharashtra India

Posted:7 hours ago| Platform: Foundit logo

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Skills Required

Kyc FATCA CRS Screening remediation

Work Mode

On-site

Job Type

Full Time

Job Description

Key Duties and Responsibilities Review AML/KYC documents for various entity types (e.g., Corporates, Foundations, Institutional Investors) Understand AML regulations for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda Utilize screening tools such as World Check, Pythagoras, LexisNexis Work with FATCA/CRS reporting and review tax forms (W9, W8-BEN, W8-IMY, etc.) Maintain clear written and verbal communication Perform remediation activities based on investor risk ratings Create reports within internal timelines Work both independently and collaboratively Maintain well-organized records Demonstrate positive attitude and team spirit Qualifications and Experience Flexible to work in any shift Prior Transfer Agency processing experience is required Bachelor's degree in commerce is desired 15 years of relevant experience Skills Required Analytical Research Communication Interpersonal Adaptability Problem-solving Decision-making Time-management Resilience Attention to detail Innovative thinking Logical reasoning

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Apex Group

www.apexgroup.com

Financial Services

London

Over 5,000 Employees

528 Jobs

Key People

Peter Hughes

Founder and CEO
John B. McCarthy

Chief Financial Officer
Lillian Wong

Head of Corporate Development

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Associate Level 2