Senior Associate- AML KYC -Transfer Agency

LRI Invest
Full time Full day


Do you have Senior Associate (AMLKYC) experience, and are you seeking a new job in Bangalore? Apex Group is looking for a Senior Associate (AMLKYC), and the role comes with an attractive salary and benefits package, including the chance to join an inclusive and collaborative team.

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 to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure regulatory requirements are effectively met.

To give you an idea of how this Senior Associate (AMLKYC) role would look and feel, here are some things you could expect to do:

  • Perform quality reviews for all entity types

  • Identify and document the results of the reviews and proposed remedial actions

  • Provide clear feedback to associates and coaching as needed

  • Review US tax forms

  • Create the required reports in time without any reminders

To apply for this Senior Associate (AMLKYC) role, your soft skills, expertise, and experience should include:

  • Analytical skills

  • The ability to navigate proficiently in a Windows environment

  • Knowledge of Microsoft Excel and Word

  • Ability to write messages in a clear and concise manner

In return for your dedication, collaboration and commitment, you'll receive a generous salary and benefits package, joining a welcoming and inclusive culture. Benefits:

  • As a truly global business, we tailor benefits to each location to safeguard our people and respect local cultures and ways of working

  • Our people are our greatest asset, and we invest in talent development

  • Join our global network, and you will benefit from education support, sponsorship and in-house training programs.

If this full-time Senior Associate (AMLKYC) job in Bangalore motivates and inspires you, please contact Apex Group today. We'd love to help you get your next role.

Apex Group Ltd ("Apex" or "the Group"), established in Bermuda in 2003, is a global financial services provider. With over 80 offices worldwide and 13,000 employees in 38 countries, Apex delivers an expansive range of services to asset managers, financial institutions, private clients, and family offices. Apex's purpose is to be more than just a financial services provider. The Group is committed to driving positive change to address three core areas: the environment and climate change, women's empowerment and economic independence, and education and social mobility. Life at Apex isn't just about the work you do. It's about embracing the culture and loving what you do. Every employee plays a part in making Apex who we are today, and the more we grow, the more important that becomes. The international nature of our business and global network of offices means that there are opportunities to broaden your life experiences and take short-term or permanent relocation options.

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