fatca jobs in Pune

Job Description We’re Hiring | Fund Raising & Investor Relationship – AIF Category II Location: CBD Belapur, Navi Mumbai Designation: Fund Raising & Investor Relationship Industry: Alternative Investment Fund (AIF) – Category II We are looking for a dynamic, target-driven professional to lead investor outreach, fund mobilisation, relationship...

🌍 Fully Remote | 🕐 Flexible Schedule | 💰 $3K–$8K+ / month (busy season) Taxes for Expats (TFX) is hiring experienced CPAs, EAs, or tax attorneys to support our growing global client base of Americans living abroad. We are a well-established U.S. expat tax firm with 20+ years of experience, serving thousands of clients across 190+ countries. Our...

Role: AML - Sanction Payment Screening Operating Lead Location: Pune, Maharashtra Job Description Responsibilities for Operating Lead An experienced 'Operations Lead' with extensive AML and Sanctions Payment screening expertise, proven people leadership capabilities, strong regulatory knowledge, and a track record of driving operational performance,...

🚨 eClerx Walk-In Drive | Bengaluru | Financial Crime Compliance eClerx is conducting a WALK-IN DRIVE in Bengaluru for Financial Crime Compliance (FCC) professionals! Date - 28 & 29 August 2026 ⏰Time - 28 Aug (Friday) - 12 PM – 4:00 PM ⏰Time - 29 Aug (Saturday) - 12 PM – 3:00 PM Venue: Awfis, Vajram Esteva 2, 1st Floor, Marathahalli – Sarjapur...

Job DescriptionIf you are passionate about playing a key role in the success of a Top-Notch company, we want to hear from you!\nOur client’s project is a well-established brand in the IT industry who is now looking for a passionate and driven Vice President – Private Equity Fund Accounting. This is an exciting opportunity to expand your skill set,...

Job Description ???? eClerx Walk-In Drive | Bengaluru | Financial Crime Compliance eClerx is conducting a WALK-IN DRIVE in Bengaluru for Financial Crime Compliance (FCC) professionals! Date - 28 & 29 August 2026 ⏰Time - 28 Aug (Friday) - 12 PM – 4:00 PM ⏰Time - 29 Aug (Saturday) - 12 PM – 3:00 PM Venue: Awfis, Vajram Esteva 2, 1st Floor, ...

Role: AML - Sanction Payment Screening Operating Lead Location: Pune, Maharashtra Job Description Responsibilities for Operating Lead An experienced ‘Operations Lead’ with extensive AML and Sanctions Payment screening expertise, proven people leadership capabilities, strong regulatory knowledge, and a track record of driving operational...

📢 We’re Hiring | Fund Raising & Investor Relationship – AIF Category II Location: CBD Belapur, Navi Mumbai Designation: Fund Raising & Investor Relationship Industry: Alternative Investment Fund (AIF) – Category II We are looking for a dynamic, target-driven professional to lead investor outreach, fund mobilisation, relationship management, and...

If you are passionate about playing a key role in the success of a Top-Notch company, we want to hear from you! Our client’s project is a well-established brand in the IT industry who is now looking for a passionate and driven Vice President – Private Equity Fund Accounting. This is an exciting opportunity to expand your skill set, achieve job...

eClerx Walk-In Drive | Bengaluru | Financial Crime Compliance eClerx is conducting a WALK-IN DRIVE in Bengaluru for Financial Crime Compliance (FCC) professionals! Date - 28 & 29 August 2026 ⏰Time - 28 Aug (Friday) - 12 PM – 4:00 PM ⏰Time - 29 Aug (Saturday) - 12 PM – 3:00 PM Venue: Awfis, Vajram Esteva 2, 1st Floor, Marathahalli – Sarjapur Outer...

Role: AML - Sanction Payment Screening Operating Lead Location: Pune, Maharashtra Job Description Responsibilities for Operating Lead An experienced ‘Operations Lead’ with extensive AML and Sanctions Payment screening expertise, proven people leadership capabilities, strong regulatory knowledge, and a track record of driving operational performance,...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Key Areas of ResponsibilitiesPerform Due Diligence on clients FATCA CRS declarations across all business linesPerform monthly periodic reviews on existing clients and manage changes in circumstancesMaintain CSI group entities up to date FATCA CRS forms on systems and share with business per requirementPrepare and submit regulatory reports for the CSI group...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Job DescriptionPurpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. AccountabilitiesIdentification and analysis of business problems and client requirements that require change within the organisation.Development of...

Key Areas of ResponsibilitiesPerform end-to-end new client onboarding process that is managed for IndiaCoordinate with client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency.Collecting all relevant constitutional documents. This will include liaising with external client and...