Senior Associate Level 1

Apexgroup Inc

Pune, India
Aml policies and guidelines
Quality reviews for all entity types
Screening tools
The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments

Job Summary

  • The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of 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.
  • Your career with us should reflect your energy and passion. That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.

Matching Summary

The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments.

Skills & Requirements

Must-have

  • AML policies and guidelines
  • quality reviews for all entity types
  • screening tools
  • Microsoft applications
  • FATCA/CRS reporting
  • written and verbal communication skills
  • record keeping and remediation

Nice-to-have

  • positive attitude and team spirit
  • innovative thinking
  • attention to detail
  • relationship builder
  • learning behavior

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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