Associate 2

Apex Group Ltd

Pune, India
On-site
Perform quality reviews for entity types
Aml policies and guidelines
Screening tools knowledge
Perform quality reviews for all entity types based on AML policies and guidelines

Job Summary

  • Perform quality reviews for all entity types based on AML policies and guidelines.
  • Provide clear feedback and coaching to associates as required.
  • Take the lead and we’ll give you the support you need to be at the top of your game.

Matching Summary

Perform quality reviews for all entity types based on AML policies and guidelines.

Skills & Requirements

Must-have

  • Perform quality reviews for entity types
  • AML policies and guidelines
  • Screening tools knowledge
  • FATCA/CRS reporting knowledge
  • Strong written and verbal communication skills
  • High attention to detail

Nice-to-have

  • Positive disrupter
  • Supercharge unique skills
  • Industry-changing realities
  • Demonstrate positive attitude
  • Strong team spirit

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter