1.0 - 5.0 years

0 Lacs

pune, maharashtra

On-site

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...

Posted 1 month ago

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TA Administrator APEX

1.0 - 5.0 years

0 Lacs

maharashtra

On-site

The Apex Group, established in Bermuda in 2003, is a leading fund administration and middle office solutions provider globally. With a unique ability to offer services across jurisdictions and cater to clients" needs locally, the company has experienced significant growth, now employing approximately 13,000 individuals across 112 offices worldwide. Your career at Apex Group is expected to reflect your enthusiasm and dedication. At Apex Group, we are committed to not only empowering you but also enhancing your skills and experiences. We encourage you to take the lead, providing the necessary support for you to excel in your role. Moreover, we foster a culture that values innovation, allowing ...

Posted 3 months ago

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