Senior Associate

The Apex Group

Pune, India
Anti-money laundering (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 creating timely reports while working both independently and in teams.
  • This position offers a unique opportunity to be part of a large global business with exposure to cross-jurisdictional operations and senior management.

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

  • Anti-Money Laundering (AML) quality reviews
  • Transfer Agency processing experience
  • Microsoft Excel proficiency
  • FATCA/CRS reporting knowledge
  • Screening tools experience
  • Strong analytical skills
  • Shift flexibility

Nice-to-have

  • Presentation skills
  • Positive attitude and team spirit
  • Cross-jurisdictional service exposure
  • Coaching and feedback skills
  • Strong communication skills
  • Innovative and creative thinking
  • Attention to detail

Key Requirements

  • 1-10 years relevant experience
  • Bachelor’s degree in commerce desired
  • Prior Transfer Agency processing experience required
  • Flexible to work any shift

Work Rights

Not specified

Tailored Resume

Cover Letter