Senior Analyst - Transfer Agency Integration

Apex Group

Bangalore, India
On-site
Investor setup and integration
Aml & kyc compliance
Fatca/crs tax form validation
Collaborate with Global Client Service Managers on the setup and integration of Open-Ended Funds

Job Summary

  • Collaborate with Global Client Service Managers on the setup and integration of Open-Ended Funds.
  • Perform quality reviews for entity types based on AML policies and work with global teams to fulfill KYC requirements.
  • Onboard investors, migrate data onto Apex accounting platforms, and support operations on automation and migration projects.

Matching Summary

Collaborate with Global Client Service Managers on the setup and integration of Open-Ended Funds.

Skills & Requirements

Must-have

  • Investor setup and integration
  • AML & KYC compliance
  • FATCA/CRS tax form validation
  • Hedge fund investor lifecycle
  • Data migration and onboarding

Nice-to-have

  • Positive disrupter mindset
  • Global stakeholder collaboration
  • Process improvement initiatives

Key Requirements

  • 4+ years of relevant experience
  • Bachelor's degree in commerce desired
  • Experience with onboarding process
  • Proficiency in advanced Excel functions

Work Rights

Not specified

Tailored Resume

Cover Letter