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Apex Group
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KYC - Client Onboarding

KYC - Client Onboarding

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

Apex Group

2 - 10 years

2 - 6 Lacs

Pune

Posted:3 weeks ago| Platform:

Apply

Skills Required

CVS Interpersonal skills Data management Talent acquisition Stock exchange Workflow Fund administration Management Stakeholder management Recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your career with us should reflect your energy and passion.

That s why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience.

Take the lead and we ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.

For our business, for clients, and for you

Role: Associate

Work Experience- 2-5 yrs
Interpersonal Skills- Good verbal, Written communication

Skill Set -

1. Basic KYC knowledge and its workflow

2. Basic Knowledge of various legal entity types and structure/ understanding of document sourcing from different registries/regulators/stock exchange

3. Know basic of client screening process

Role: Senior Associate

Work Experience- 5-9 yrs
Interpersonal Skills- Good verbal, Written communication

Skill Set -

1. Hands-on experience institutional KYC with different legal.

2. Hands-on experience on client screening using multiple tools and its discounting parameters

3.Knowledge about Politically exposed persons (PEP)/Sanctions/High risk triggers/FATCA/CRS

4. Able to provide guidance to junior staff members in the team

Role: Assistant Vice President

Work Experience- 9-15 yrs
Interpersonal Skills- Excellent verbal, Written communication, People management

Skill Set -

1. Hands-on experience on institutional KYC with different legal structures

2. Hands-on experience on client screening using multiple tools and its discounting parameters.

3. Stakeholder management/dealing with multiple internal teams and Client communications

4. Good with MIS preparations, Dashboards and data management

5. Prior people management experience and ready to act as individual contributor, if required.

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Apex Group

Financial Services

London

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KYC - Client Onboarding