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Apex Group logo
Associate Level 2 Apex Group

1.0 - 5.0 years

1 - 5 Lacs

Pune, Maharashtra, India

On-site

Foundit logo

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

Posted 9 hours ago

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