Senior Associate Level 1

Apex Group

Pune, India
On-site
Transfer agency trade processing
Aml/kyc policies and guidelines
Fatca/crs reporting
Apex Group is seeking a Senior Associate Level 1 for its Transfer Agency Trade Processing Team in Pune, India. The role involves performing quality reviews, ensuring compliance with AML regulations, and maintaining client service standards in a dynamic 24/7 environment

Job Summary

  • The Transfer Agency Department provides Fund Administration services covering shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.
  • This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met.
  • A genuinely unique opportunity to be part of an expanding large global business with exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly.

Matching Summary

Match Score: 85

Apex Group is seeking a Senior Associate Level 1 for its Transfer Agency Trade Processing Team in Pune, India. The role involves performing quality reviews, ensuring compliance with AML regulations, and maintaining client service standards in a dynamic 24/7 environment.

Skills & Requirements

Must-have

  • Transfer Agency Trade Processing
  • AML/KYC policies and guidelines
  • FATCA/CRS reporting
  • Microsoft Excel and Word proficiency
  • 24*7 environment flexibility

Nice-to-have

  • Positive attitude and team spirit
  • Prior Transfer Agency experience
  • Expertise in Excel and presentation skills

Key Requirements

  • 1-10 years of relevant experience
  • Bachelor’s degree in commerce is desired
  • Prior Transfer Agency processing experience is required

Work Rights

Not specified

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