Associate 2

The Apex Group

Pune, India
Aml quality reviews
Transfer agency processing experience
Microsoft excel proficiency
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide

Job Summary

  • The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.
  • The role involves performing quality reviews based on AML policies, providing coaching, and maintaining accurate records while working independently or collaboratively.
  • Apex Group offers a career environment that supports supercharging unique skills, encourages positive disruption, and values energy and passion.

Matching Summary

The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over 13,000 employees across 112 offices worldwide.

Skills & Requirements

Must-have

  • AML quality reviews
  • Transfer Agency processing experience
  • Microsoft Excel proficiency
  • Knowledge of FATCA/CRS reporting
  • Use of screening tools like World Check
  • Ability to work any shift

Nice-to-have

  • Strong communication skills
  • Presentation skills
  • Positive attitude and team spirit
  • Analytical and research skills
  • Self-management and adaptability
  • Innovative thinking and problem solving

Key Requirements

  • Prior Transfer Agency processing experience
  • Bachelor’s degree in Commerce preferred
  • 1–10 years of relevant experience
  • Flexible to work any shift

Work Rights

Not specified

Tailored Resume

Cover Letter