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Associate Level 2

Apex Group
Pune
1-5 Years

This job is no longer accepting applications

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  • Posted 2 months ago

Job Description

Key Duties and Responsibilities

  • Review AML/KYC documents for various entity types (e.g., Corporates, Foundations, Institutional Investors)
  • Understand AML regulations for jurisdictions such as Cayman, Delaware, Australia, Ireland, Bermuda
  • Utilize screening tools such as World Check, Pythagoras, LexisNexis
  • Work with FATCA/CRS reporting and review tax forms (W9, W8-BEN, W8-IMY, etc.)
  • Maintain clear written and verbal communication
  • Perform remediation activities based on investor risk ratings
  • Create reports within internal timelines
  • Work both independently and collaboratively
  • Maintain well-organized records
  • Demonstrate positive attitude and team spirit

Qualifications and Experience

  • Flexible to work in any shift
  • Prior Transfer Agency processing experience is required
  • Bachelor's degree in commerce is desired
  • 15 years of relevant experience

Skills Required

  • Analytical
  • Research
  • Communication
  • Interpersonal
  • Adaptability
  • Problem-solving
  • Decision-making
  • Time-management
  • Resilience
  • Attention to detail
  • Innovative thinking
  • Logical reasoning

More Info

Job Type:
Permanent Job
Industry:
Financial Services
Role:
Other Finance & Accounts
Function:
Finance & Accounts
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Apex Group

We are a single-source financial solutions provider dedicated to driving positive change while supporting the growth and ambitions of asset managers, allocators, financial institutions, and family offices around the world. Established in Bermuda in 2003, we have continually disrupted the industry through our investment in innovation and talent. Today, we set the pace in fund and asset servicing and stand out for our unique single-source solution and unified cross asset-class platform which supports the entire value chain, harnesses leading innovative technology, and benefits from cross-jurisdictional expertise delivered by a long-standing management team and over 13,000 highly integrated professionals. As a pioneering data and fintech-enabled company, we are a disruptor driving digital tools into fund and asset servicing. However, our vision to drive positive change extends beyond the industry. The Apex Foundation, a not-for-profit entity, is our passionate commitment to empower sustainable change.

Job ID: 119224247

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Last Updated: 09-01-2026 09:49:31 AM
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