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Apex Group
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Senior Associate Level 1

Senior Associate Level 1

Apex Group

2 - 7 years

2 - 7 Lacs

Pune Maharashtra India

Posted:1 month ago| Platform: Foundit logo

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Skills Required

FATCA CRS Kyc Reconciliation

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities:

Conduct quality reviews of entity types (Corporates, Charities, Institutions, etc.) based on AML policies
Identify and document review results and suggest remediation actions
Provide feedback and coaching to associates
Apply AML guidelines across jurisdictions like Cayman, Delaware, Australia, Ireland, and Bermuda
Use screening tools (e.g., World Check, Pythagoras, LexisNexis)
Review FATCA/CRS forms: W9, W8-BEN, W8-IMY, Withholding Statements
Maintain accurate records and ensure periodic remediation based on investor risk rating
Generate reports timely and independently
Collaborate effectively in teams and individually
Uphold strong documentation and presentation standards
Prior Transfer Agency experience is a plus

Qualifications & Experience:

Bachelor's degree in Commerce (preferred)
215 years of relevant experience in AML/KYC/TA operations
Flexibility to work in shifts

Skills Required:

Strong analytical and communication skills (written and verbal)
Proficient in Microsoft Excel, Word, and presentations
Strong knowledge of AML frameworks, FATCA/CRS, and risk management
Self-motivated with strong time management and multitasking ability
Creative and logical problem-solving skills
Detail-oriented with the ability to work under pressure

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Senior Associate Level 1