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Senior Associate Level 1
Apex Group
Pune, IND
Full-time
Mid · 2+ years experience
Onsite
Discovered 3 weeks ago
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Key Skills for This Role
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Key duties and responsibilities
- Individual/You should be able to perform quality reviews for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines.
- Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions.
- Individual/You should be able to provide clear feedback to associates and coaching as needed.
- 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. Expertise in 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 also collectively in a group as the situation demands.
- Individual/You should be able to create the required reports in time, without any reminders.
- Positive attitude and team spirit is a must.
- Prior experience in Transfer agency functions will be an added advantage.
Qualification and Experience
- Flexible enough to work in any shift as per business needs.
- Prior Transfer Agency processing experience is required.
- Bachelor’s degree in commerce is desired.
- 2-15 years of relevant experience
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