Senior Analyst - Transfer Agency

Apex Group

Bangalore, India
On-site
Anti-money laundering (aml) policies
Fatca/crs reporting
Quality reviews for entity types
The Transfer Agency Department provides Fund Administration services covering shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments

Job Summary

  • The Transfer Agency Department provides Fund Administration services covering shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.
  • This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met.
  • Individual/You should be able to perform quality reviews for all entity types based on the Anti-Money Laundering (AML) policies and guidelines.

Matching Summary

The Transfer Agency Department provides Fund Administration services covering shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) policies
  • FATCA/CRS reporting
  • Quality reviews for entity types
  • Screening tools knowledge
  • Microsoft Excel and Word expertise
  • 24*7 work environment flexibility

Nice-to-have

  • Positive attitude and team spirit
  • Innovative thinking
  • Relationship builder
  • Coaching associates

Key Requirements

  • 1-10 years of relevant experience
  • Prior Transfer Agency processing experience
  • Bachelor’s degree in commerce is desired

Work Rights

Not specified

Tailored Resume

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