PUNE · FULLTIME
Associate 2
Apex Group
Pune · onsite · Posted 30d ago
Sourced from
Undisclosed2–7 yrsfulltimePune
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Section · 01
About this role
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 delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.
That s why, at Apex Group, we will do more than simply empower you. We will work to supercharge your unique skills and experience.
Take the lead and we ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.
For our business, for clients, and for you
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 in order to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 247 environment.
- 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. Experts 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.
Disclaimer : Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
Document ManagementTransfer AgencyfatcaFund administrationtransaction processingfund managementCRSTalent AcquisitionApexMicrosoft ApplicationsAdministrationAmlUs TaxKYC
Section · Company
About Apex Group

Apex Group
Financial Services
6.0k+
employees
2003
23 years old
Hamilton
United States Of America
About
Apex Group Ltd., established in Bermuda in 2003, is a global financial services provider.
Industries
Financial Services
Employee ratings
1,259 reviews
2.7/ 5
Culture
2.4
Career growth
2.2
Work-life
2.9
Employees rate it well for
Work Life Balance176Salary163Senior Management114Work Culture75Learning75
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