Associate Level 2

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. - Proficiency in Microsoft applications, especially Excel and presentation skills. - Familiarity with FATCA/CRS reporting and ability to review US tax forms like W9, W8-BEN, W8-IMY, Withholding statements, etc. - Good written and verbal communication skills. - Maintain records in good order and conduct regular remediation activities based on investor risk rating. - Work independently and collaboratively as required. - Create reports in a timely manner without reminders. - Positive attitude, team spirit, and prior experience in Transfer agency functions are advantageous. Qualifications and Experience: - Flexible to work in any shift as per business needs. - Prior Transfer Agency processing experience required. - Bachelor's degree in commerce preferred. - 1-5 years of relevant experience. Skills Required: - Strong analytical skills. - Responsible for meeting all client deliverables. - Proficient in navigating a Windows environment. - Strong knowledge of Microsoft Excel & Word. - Clear and concise written communication. - Proficient in English language skills. - Strong research, resolution, and communication skills. - Interpersonal skills, communication skills, self-management, and innovative thinking. - Attention to detail and ability to work on multiple tasks. Additional Information: Apex Group focuses on delivering great products and services, increasing assets under administration and market share, and positively impacting people, society, and the planet. For more information on their commitment to Corporate Social Responsibility (CSR), visit their CSR policy page. If you are ready to take the next step in your career and work for a high performing organization that values delivering great results, you can submit your application (CV, cover letter, and salary expectations) to neha.j-pandey@apexgroup.com. Please note that unsolicited CVs from recruitment agencies will not be accepted. Apex operates a direct sourcing model and engages with exclusive recruitment partners when needed.,