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5 Apex Group Analyst Jobs
Analyst - Transfer Agency
Apex Group
posted 14hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
Individual/You should be able to perform quality reviews for all entity types
i
e
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
Expertise in
excel and presentation skills is an added advantage
Individual/You should have working knowledge of FATCA/CRS reporting
He/She
He/She
should be able to review US tax forms ie, 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
Bachelor s 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
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
Bachelor s degree in commerce is desired
1-10 years of relevant experience
Career with Apex
Employment Type: Full Time, Permanent
Read full job descriptionApex Group Interview Questions & Tips
Prepare for Apex Group Analyst roles with real interview advice
What Analyst at Apex Group are saying
Rating based on 12 Analyst
reviews
Anonymous · Finance & Accounting
in Bangalore / Bengaluru
Likes
There is nothing good to talk about the company.
Dislikes
No promotion for good work in last 2 years. Very bad work culture. No office budget for annual party or function. Bad and old school management. They do not want to learn from their past mistakes. Keep doing the same mistake again and again. No recognition in team.
- Salary - Poor
+5 more
Analyst salary at Apex Group
reported by
84
employees
₹4
L/yr - ₹13
L/yr
12%
more
than the average Analyst Salary in India
View more details
What Apex Group employees are saying about work life
based on 862 employees
Strict timing
Monday to Friday
No travel
Day Shift
Apex Group Benefits
Submitted by Company
Personal Development Training and Seminars Employee Assistance Programmes Local Benefit Schemes- Gym Membership or Cycle to Work Initiatives Mental Health Workshops Thrive- employee recognition platform
Submitted by Employees
Work From Home 
Health Insurance 
Job Training 
Free Transport 
International Relocation 
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