Vice President Level 1

2 weeks ago

Pune, Maharashtra, India Apex Group Full time US$ 90,000 - US$ 1,20,000 per year

Key duties and responsibilities

Individual/You should be able to review AML/KYC documents for all entity types. i.e

Corporates, foundation/ Charities, institutional Investors, designated bodies etc.

Individual/You should be well versed with any or all AML guidance for Cayman,

Delaware, Australia, Ireland, Bermuda etc.

Individual/You should have working knowledge of any or all of screening tools viz.

World Check, Pythagoras, Lexus-Nexus etc.

Individual/You should be well versed with Microsoft applications. Expert excel and

presentation skills is an added advantage.

Individual/You should have working knowledge of FATCA/CRS reporting. He/She

should be able to review US tax forms i.e W9, W8-BEN, W8-IMY, Withholding

statements etc.

Individual/You should have good written and verbal communication skills.

Individual/You should be able to keep records in good order and perform regular

remediation activities as per the risk rating of investors.

Individual/You should be able to work separately and collectively in a group as the

situation demands.

Individual/You should be able to create the required reports in time, without any

reminders.

Provide excellent client service

Positive attitude and team spirit is a must.

Keeping senior management appraised of operational issues in a timely manner.

Prior experience in Transfer agency functions will be an added advantage.

Qualification and Experience

Flexible enough to work in any shifts as per business needs

Prior Transfer Agency processing experience is required

Bachelors degree in commerce is desired

15+ years of relevant experience

Candidates with strong experience in managing clients and escalations

Skills Required

Strong analytical skills

Responsible for meeting all client deliverables

Ability to navigate proficiently in a windows environment

Strong knowledge of Microsoft excel & word

Ability to write messages in a clear and concise manner

Ability to read, write & speak English proficiently

Strong research, resolution and communication skill

Interpersonal skills - Relationship builder, respectful and resolves problems

Communication skills - Presentation skills, listening skills, oral & written

communication skills

Self-management - Adaptability and resilience, learning behaviour, integrity and

ethics and relationship build

Motivational skills - Performance standards, achieving results and persistent.

Innovative thinking - Creative thinking decision making, input seeking, logical

thinking and solution finding

Attention to detail and ability to work on multiple tasks

Flexible enough to work in any shifts as per business needs

Prior Transfer Agency processing experience is required

Bachelors degree in commerce is desired

Career with Apex

A genuinely unique opportunity to be part of an expanding large global business

Exposure to all aspects of the business, cross-jurisdiction and to working with senior management directly

  • Associate Vice President

    3 weeks ago

    Pune, Maharashtra, India Coforge Full time

    Job Title: Associate Vice President (BFSI Sales) Location: Pune/ Hyderabad Experience Required: 15+ years Role Overview: Coforge is seeking a seasoned Sales professional with extensive experience in farming existing accounts within the Banking, Financial Services, and Insurance (BFSI) sector. The ideal candidate will have a proven track record of client...

  • Vice President Finance

    3 weeks ago

    Pune, Maharashtra, India Gokhale Group Full time

    Company DescriptionAt Gokhale Constructions, we believe every great location deserves an upgrade. Since 2004, we've delivered 200+ projects across Pune's most coveted neighborhoods — creating homes that blend legacy, luxury, and lifestyle.Role DescriptionThis is a full-time on-site role for a Vice President Finance located in Pune. The Vice President...

  • Vice President Finance

    2 weeks ago

    Pune, Maharashtra, India Gokhale Group Full time

    Company Description At Gokhale Constructions, we believe every great location deserves an upgrade. Since 2004, we've delivered 200+ projects across Pune's most coveted neighborhoods — creating homes that blend legacy, luxury, and lifestyle. Role Description This is a full-time on-site role for a Vice President Finance located in Pune. The Vice President...

  • Vice President Finance

    2 weeks ago

    Pune, Maharashtra, India Gokhale Group Full time

    Company DescriptionAt Gokhale Constructions, we believe every great location deserves an upgrade. Since 2004, we've delivered 200+ projects across Pune's most coveted neighborhoods — creating homes that blend legacy, luxury, and lifestyle.Role DescriptionThis is a full-time on-site role for a Vice President Finance located in Pune. The Vice President...

  • Vice President Operations

    7 days ago

    Pune, Maharashtra, India Jaguar Industries Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Company DescriptionJAGUAR industriesRole DescriptionThis is a full-time on-site role for a Vice President Of Operations based in Pune. The role involves overseeing daily operations, managing P&L, and ensuring excellent customer service. Responsibilities include strategic planning, implementing operational policies, enhancing productivity, and managing...

  • Vice President Training

    2 weeks ago

    Pune, Maharashtra, India Glorious Hr Services Full time ₹ 28,00,000 - ₹ 35,00,000 per year

    Role: Vice President Training | US Healthcare RCMLocation: Pune (Work from Office)Shift Timing: US ShiftsCTC: Up to 35 LPAWe are hiring for the role of Vice President (Training) to lead and strengthen the learning & development strategy for our US Healthcare RCM operations.Required Experience:Minimum 16 years of overall experience in US Healthcare RCM.Must...

  • Vice President, Enterprise Risk

    6 days ago

    Pune, Maharashtra, India BNY External Career Site Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    **POSITION SUMMARY:** The Vice President, Enterprise Risk plays a pivotal role in managing and overseeing the enterprise risk function within BNY. This position is critical in identifying, assessing, and mitigating risks that could impact the organization's strategic objectives and operational performance. By aligning with BNY's core principles of...

  • Vice President

    2 weeks ago

    Pune, Maharashtra, India Sampoorna Consultants Pvt. Ltd Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Our client is looking for candidates for Vice President - Global Head of Sales position. The Vice President (VP) of Global Sales will be responsible for overseeing and leading the organizations sales teams on a global scale. This individual will play a crucial role in setting the sales strategy, driving revenue growth, and expanding the companys market...

  • Vice President

    7 days ago

    Pune, Maharashtra, India GlobalHunt Full time

    Hiring For Leading MNC Designation Vice President - Engineering Lead Develops the technology roadmap for the portfolio s to support organizational objectives Regularly review and refine engineering practices to maximize operational efficiency and productivity Drives consistent implementation of coding standards code reviews and testing practices...

  • Associate Vice President

    2 weeks ago

    Pune, Maharashtra, India Mphasis. Full time

    Position Title Associate Vice President - Consultant xe2x80x8e Location Location Bangalore Pune xe2x80x8e Department Business Solutions and Consulting xe2x80x8ePosition Summary xe2x80x8e The Associate Vice President AVP of Consulting will be a strategic leader responsible for overseeing a portfolio of high-priority client engagements This...