Associate Level 3 - Pune - Apex Group

    Apex Group
    Apex Group Pune

    6 days ago

    Full time
    Description

    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.
    • Bachelors degree in commerce is desired.
    • 1-10 years of relevant experience Skills Required
    • Strong analytical skills
    • Responsible for meeting all client deliverables.
    • Ability to navigate proficiently in a window 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 behavior, integrity and ethics and relationship build. Motivational skills - Performance standards, achieving results and persistence.
    • 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 shift as per business needs.
    • Prior Transfer Agency processing experience is required.
    • Bachelors degree in commerce is desired.
    • 1-10 years of relevant experience Career with Apex.
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