Fatca Crs Officer

The Apex Group

Pune, India
Kyc and non-kyc processes
Fatca and crs compliance
Strong research and analytical skills
The Apex Group is one of the world’s largest fund administration providers

Job Summary

  • The Apex Group is one of the world’s largest fund administration providers.
  • You will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process.
  • This role offers exposure to all aspects of the business and direct interaction with senior management.

Matching Summary

The Apex Group is one of the world’s largest fund administration providers.

Skills & Requirements

Must-have

  • KYC and Non-KYC processes
  • FATCA and CRS compliance
  • Strong research and analytical skills

Nice-to-have

  • Detail oriented team player
  • Excellent interpersonal skills
  • Inquisitive and self-motivated

Key Requirements

  • Degree in Management, Law or Finance
  • 3 to 6 years of KYC compliance experience
  • Experience in AML KYC, FATCA, CRS

Work Rights

Not specified

Tailored Resume

Cover Letter