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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:5 hours ago| Platform: Foundit logo

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Skills Required

Kyc FATCA CRS lexisnexis Pythagoras

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities: Review AML/KYC documentation across various entity types: Corporates, Charities, Institutional Investors, etc. Ensure compliance with AML guidance from Cayman, Delaware, Australia, Ireland, Bermuda, etc. Perform investor screening using tools like World Check, Pythagoras, LexisNexis Maintain FATCA/CRS documentation and review US tax forms (W9, W8-BEN, W8-IMY) Support regular remediation activities and ensure timely report generation Maintain records, SOPs, and compliance documentation Collaborate effectively within teams and ensure SLA compliance Contribute to ad hoc tasks and process improvements Prioritize tasks effectively under pressure Qualifications: Bachelor's degree in Commerce (mandatory) Prior Transfer Agency experience (15 years) Willingness to work flexible shifts

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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