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Apex Group
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159 Apex Group Jobs
Analyst - Transfer Agency
1-10 years
Mumbai, Pune, Bangalore / Bengaluru
1 vacancy
Analyst - Transfer Agency
Apex Group
posted 2hr ago
Job Role Insights
Fixed timing
Key skills for the job
Job Description
- 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 that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environment.
- 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.
Employment Type: Full Time, Permanent
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What people at Apex Group are saying
Rating based on 12 Analyst
reviews
Anonymous · Finance & Accounting
in Bangalore / Bengaluru
There is nothing good to talk about the company.
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
Analyst salary at Apex Group
What Apex Group employees are saying about work life
Apex Group Benefits
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 
Work From Home 
Health Insurance 
Job Training 
Free Transport 
International Relocation 
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