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10 Apex Group Senior Analyst Jobs
Senior Analyst - Transfer Agency
1-10 years
Bangalore / Bengaluru
1 vacancy
Senior Analyst - Transfer Agency
Apex Group
posted 3d 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
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.
Individual/You should have working knowledge of FATCA/CRS reporting. He/She
should be able to review US tax forms i.e., 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
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
A genuinely unique opportunity to be part of an expanding large global business.
Exposure to all aspects of the business, cross-jurisdiction and to working with
senior management directly.
WEmployment Type: Full Time, Permanent
Read full job descriptionApex Group Interview Questions & Tips
Prepare for Apex Group Senior Analyst roles with real interview advice
What Senior Analyst at Apex Group are saying
Rating based on 19 Senior Analyst
reviews
Anonymous · Finance & Accounting
in Pune
Likes
Good for fresher Can gain knowledge compare to other Fund Administrator
- Skill development - Excellent
+1 more
Dislikes
In a process to achieve breakeven point.
- Promotions - Bad
+1 more
Senior Analyst salary at Apex Group
reported by
134
employees
with 5-11
years exp.
₹5.9
L/yr - ₹17.5
L/yr
38%
more
than the average Senior Analyst Salary in India
View more details
What Apex Group employees are saying about work life
based on 875 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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