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Apex Group
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Senior Associate

Senior Associate

Apex Group

1 - 6 years

3 - 6 Lacs

pune

Posted:2 months ago| Platform:

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Skills Required

crs presentation skills microsoft applications world check fatca cvs aml nexus transfer agency cdd due diligence relationship building anti money laundering edd kyc pep transaction monitoring due diligence review jr-0011290 lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key duties and responsibilities

Individual/You should be able to perform quality reviews for all entity types. i.e
Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines.

Individual/You should be able to identify and document the results of the quality
reviews and proposed remedial actions.

Individual/You should be able to provide clear feedback to associates and coaching
as needed.

Individual/You should be well versed with any or all AML guidance for Cayman,
Delaware, Australia, Ireland, Bermuda etc.

Individual/You should have working knowledge of any or all of screening tools viz.
World Check, Pythagoras, Lexus-Nexus etc.

Individual/You should be well versed with Microsoft applications. Expertise in
excel and presentation skills is an added advantage.

Individual/You should have working knowledge of FATCA/CRS reporting. He/She
should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding statements etc.

Individual/You should have good written and verbal communication skills.

Individual/You should be able to keep records in good order and perform regular
remediation activities as per the risk rating of investors.

Individual/You should be able to work separately and also collectively in a group as
the situation demands.

Individual/You should be able to create the required reports in time, without any
reminders.

Positive attitude and team spirit is a must.

Prior experience in Transfer agency functions will be an added advantage.
Qualification and Experience

Flexible enough to work in any shift as per business needs.

Prior Transfer Agency processing experience is required.

Bachelor’s degree in commerce is desired.

1-10 years of relevant experience
Skills Required

Strong analytical skills

Responsible for meeting all client deliverables.

Ability to navigate proficiently in a window environment.

Strong knowledge of Microsoft Excel & Word.

Ability to write messages in a clear and concise manner.

Ability to read, write & speak English proficiently.

Strong research, resolution, and communication skill

Interpersonal skills - Relationship builder, respectful and resolves problems.

Communication skills - Presentation skills, listening skills, oral & written
communication skills.

Self-management - Adaptability and resilience, learning behavior, integrity and ethics
and relationship build. Motivational skills - Performance standards, achieving results and persistence.

Innovative thinking - Creative thinking decision making, input seeking, logical
thinking and solution finding.

Attention to detail and ability to work on multiple tasks.

Flexible enough to work in any shift as per business needs.

Prior Transfer Agency processing experience is required.

Bachelor’s degree in commerce is desired.

5 -10 years of relevant experience
Career with Apex

A genuinely unique opportunity to be part of an expanding large global business.

Exposure to all aspects of the business, cross-jurisdiction and to working with
senior management directly. DisclaimerUnsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.

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Apex Group

Financial Services

London

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Senior Associate