Associate 2

Apex Group

Pune, India
Aml policies and guidelines
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 feedback and coaching, and maintaining accurate records with a focus on investor risk ratings.
  • Apex Group offers a supportive environment that encourages employees to lead, innovate, and turn big ideas into industry-changing realities.

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 policies and guidelines
  • Transfer Agency processing experience
  • Microsoft Excel proficiency
  • Screening tools knowledge
  • FATCA/CRS reporting knowledge
  • Quality review documentation

Nice-to-have

  • Strong communication skills
  • Positive attitude and team spirit
  • Presentation skills
  • Ability to work independently and collaboratively
  • High attention to detail
  • Adaptability and resilience

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