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Apex Group
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Senior Associate Level 1

Senior Associate Level 1

Apex Group

1 - 6 years

2 - 15 Lacs

Pune Maharashtra India

Posted:11 hours ago| Platform: Foundit logo

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Skills Required

FATCA CRS Kyc Reconciliation Transfer Agency operations world check Pythagoras

Work Mode

On-site

Job Type

Full Time

Job Description

Key Duties and Responsibilities: Perform quality reviews for all investor entity types, including Corporates, Foundations/Charities, Institutional Investors, and Designated Bodies, ensuring compliance with AML policies and procedures. Identify and document the results of quality reviews, including proposing remedial actions where necessary. Provide feedback and coaching to associates to improve performance and compliance understanding. Be well-versed in AML regulations for multiple jurisdictions (e.g., Cayman, Delaware, Australia, Ireland, Bermuda). Use screening tools such as World Check, Pythagoras, and LexisNexis to perform AML and KYC checks. Review and interpret FATCA/CRS documentation and US tax forms including W9, W8-BEN, W8-IMY, and Withholding Statements. Maintain clear and accurate records, ensuring proper documentation and performing remediation activities based on investor risk ratings. Create and deliver reports within required timelines, without reminders. Work independently and as part of a team, showing adaptability based on situational demands. Demonstrate positive attitude, professionalism, and team spirit. Prior experience in Transfer Agency operations is highly advantageous.

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Apex Group

www.apexgroup.com

Financial Services

London

Over 5,000 Employees

534 Jobs

Key People

Peter Hughes

Founder and CEO
John B. McCarthy

Chief Financial Officer
Lillian Wong

Head of Corporate Development

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Senior Associate Level 1