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Apex Group
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Senior Associate Level 1

Senior Associate Level 1

Apex Group

1 - 6 years

7 - 11 Lacs

Pune Maharashtra India

Posted:12 hours ago| Platform: Foundit logo

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Skills Required

FATCA CRS Screening Taxation remediation

Work Mode

On-site

Job Type

Full Time

Job Description

Key Duties and Responsibilities: Perform AML quality reviews for all entity types: corporates, foundations/charities, institutional investors, designated bodies, etc. Identify and document review outcomes and propose remedial actions as required Provide feedback and coaching to associates on AML review findings Interpret and apply AML guidance for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda, etc. Utilize screening tools such as World Check, Pythagoras, LexisNexis, etc. Review and validate FATCA/CRS-related tax documents (W-9, W-8BEN, W-8IMY, withholding statements) Maintain detailed AML records and ensure periodic remediation based on investor risk rating Independently create and submit required reports within deadlines Collaborate effectively in team-based or independent environments as needed Previous experience in Transfer Agency functions will be an added advantage Qualification and Experience: Bachelor's degree in Commerce preferred 110 years of relevant experience Prior Transfer Agency processing experience required Flexible to work in shifts per business needs

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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