Referso Jobs

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

Delivery Lead - Transfer Agency Integration

Apex Group Ltd · Posted Jan 28, 2026

Open

Bangalore, India +2 more
10+ years

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Lead the Open-Ended Transfer Agency Integration team as an Assistant Vice President, managing investor setup, onboarding, and migration for hedge fund clients across global jurisdictions.

Locations (3)

Bangalore, India
Pune, Maharashtra, India
Mumbai, Maharashtra, India

Responsibilities

Work on investor setup of new business launches/conversions and project management
Perform quality reviews for all entity types
Work extensively with teams across global locations to fulfil KYC requirements
Discuss guidance changes during team meetings
Perform AML, KYC, FATCA/CRS reviews

Requirements

B.com/MBA – Finance or any bachelor’s degree

Hoofdlandmeter

Heijmans · Posted Mar 12, 2026

Open

Rosmalen, North Brabant, Netherlands
Full-time · Senior
€5K–€5K per month

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Compensation

Een passend brutosalaris tussen €4.600,- en €5.200,- afhankelijk van je leeftijd, opleiding en ervaring.

Responsibilities

Verantwoordelijk voor landmeetkundige en maatvoeringsactiviteiten voor wegenbouwprojecten
Gebruik van drones, Robot Plotter en Infrakit
Digitale voorbereiding en maatvoering in de regio
Vertalen van ontwerptekeningen naar maakbare modellen voor uitvoering
Leiding geven aan (assistent) landmeters ter plaatse

Requirements

MBO diploma in geodesie, bouwkunde of civiele techniek

Skills

Civil 3D Pythagoras Infrakit drones Robot Plotter

Benefits

Heijmans-welkomstpakket
smartphone
laptop
cao bouw en infra
training via Heijmans Academie

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Pythagoras jobs

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