Senior Analyst - Transfer Agency Integration

Apex Group Ltd

Bangalore, India
On-site
Investor service, aml & kyc
Fatca/crs and conversion/migration
Onboarding/transferring investors
The successful candidate will join the Open-Ended Transfer Agency Integration team as a Senior Associate and will be closely collaborating with Global Client Service Managers

Job Summary

  • The successful candidate will join the Open-Ended Transfer Agency Integration team as a Senior Associate and will be closely collaborating with Global Client Service Managers.
  • Work extensively with various teams across global locations to fulfil an entity’s KYC requirements as mandated by compliance and regulatory standards.
  • Apex provides a global platform to allow you to thrive, offering a unique opportunity to be part of a niche team with exposure to all aspects of the fund admin business.

Matching Summary

The successful candidate will join the Open-Ended Transfer Agency Integration team as a Senior Associate and will be closely collaborating with Global Client Service Managers.

Skills & Requirements

Must-have

  • Investor Service, AML & KYC
  • FATCA/CRS and conversion/migration
  • Onboarding/transferring investors
  • AML policies and guidelines
  • KYC requirements
  • Screening tools viz. World Check
  • US tax forms i.e., W9, W8-BEN
  • Transfer Agency business
  • Hedge fund investor life cycle
  • Contract note and NAV Statement
  • Reconciliations and investor queries
  • Advanced Excel functions

Nice-to-have

  • Positive disrupter
  • Critical and objective thinking
  • Attention to detail and accuracy
  • Organizational and critical thinking skills
  • Inter-personal skills
  • Work additional hours as needed
  • Individual contributor
  • Self-dependent

Key Requirements

  • 4+ years of relevant experience
  • Bachelor’s degree in commerce is desired
  • Experience with an investment management or finance-related firm
  • Good knowledge of the investment industry
  • End-to-end experience in Hedge Fund administration
  • Exposure to accounting platforms – Paxus/Geneva/Investone/Nexus is an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter