Associate- Mainstream Aml Kyc

2 weeks ago

Navi Mumbai Maharashtra, India LRI Invest Full time

Description Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune? Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving company. 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. The department is responsible for client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions. This role is to perform BAU activities in the TA department to ensure that Client Service Level Agreements are consistently met and/or exceeded and regulatory requirements are effectively met. To give you an idea of how this Associate role would look and feel, here are some of the things you could expect to do: - Review AML/KYC documents for all entity types - Be well versed with AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda, etc - Keep records in good order and perform regular remediation activities as per the risk rating of investors - Create the required reports in time, without any reminders. - Analytical skills - Responsible for meeting all client deliverables - The ability to navigate proficiently in a window environment - Knowledge of Microsoft Excel and Word - The ability to write messages clearly and concisely. In return for your dedication, collaboration and commitment, you'll receive a generous salary and benefits package, joining a welcoming and inclusive culture. Benefits As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working. Our people are our greatest asset, and we invest in talent development. Join our global network, and you will benefit from education support, sponsorship and in-house training programs. Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 12,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

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