Senior Associate 1

Apex Group

1 - 10 years

10 - 11 Lacs

ahmedabad

Posted:21 hours ago| Platform:

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Skills Required

remediation cvs document review talent acquisition relationship building microsoft applications fund administration windows apex recruitment

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Duties & Responsibilities

Perform quality reviews across all entity types (Corporates, Foundations/Charities, Institutional Investors, Designated Bodies) in line with AML policies and guidelines.
Identify and document review results, including proposed remedial actions .
Provide clear feedback and coaching to associates as needed.
Apply AML guidance relevant to jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda .
Utilize screening tools including World Check, Pythagoras, LexisNexis .
Work proficiently with Microsoft applications ; advanced Excel and presentation skills are an advantage.
Review FATCA/CRS reporting and US tax forms (W9, W8-BEN, W8-IMY, Withholding statements).
Maintain accurate records and perform remediation activities based on investor risk ratings.
Collaborate effectively in both individual and team settings .
Deliver required reports on time without reminders .
Demonstrate a positive attitude and team spirit .
Prior experience in Transfer Agency functions is an added advantage.

Qualifications & Experience

Bachelor s degree in Commerce (preferred).
1-10 years of relevant experience in AML/Transfer Agency.
Prior Transfer Agency processing experience is required.
Flexibility to work in any shift as per business needs.

Skills Required

Strong analytical skills and ability to meet client deliverables.
Proficiency in Windows environment and MS Excel/Word.
Clear and concise written communication ; fluent in English (reading, writing, speaking).
Strong research, resolution, and communication abilities.
Excellent interpersonal skills : relationship building, respectful collaboration, problem resolution.
Effective presentation, listening, oral & written communication skills.
Self-management : adaptability, resilience, integrity, ethics, persistence, and performance focus.
Motivational skills : achieving results, maintaining performance standards.
Innovative thinking : creative problem-solving, logical decision-making, input seeking.
High attention to detail and ability to multitask.

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