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1–1 jobs· newest first

Senior Associate
Apex Group Ltd · Pune, India
Associate

+10K new in the last hour

Senior Associate

Apex Group Ltd · Posted Apr 30, 2025

Pune, Maharashtra, India
Associate
1–10 years

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Senior Associate responsible for quality reviews, AML compliance, FATCA/CRS reporting, and client deliverables within the fund administration and middle office services.

Responsibilities

Perform quality reviews for all entity types
Identify and document review results and remedial actions
Provide clear feedback to associates and coaching
Maintain knowledge of AML guidance for multiple jurisdictions
Use screening tools such as World Check, Pythagoras, Lexus-Nexus

Requirements

Bachelor’s degree in commerce

Skills

Strong analytical skills Proficient in Microsoft Excel & Word Knowledge of AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda Experience with screening tools World Check, Pythagoras, Lexus-Nexus FATCA/CRS reporting knowledge Ability to navigate Windows environment

Strong research, resolution, and communication skills

Self-management and adaptability

Microsoft Excel

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