Associate 2

Apex Group; Pune District; On-site; INR 600,000 - 900,000; Full time

Job summary

Apex Group in Pune is seeking an Associate in Transfer Agency to perform BAU AML/KYC reviews, ensure regulatory compliance, and support client and investor documentation. The role requires attention to records, ability to work in a 24x7 environment, and a proactive approach.

You will engage with screening tools (World-Check, Pythagoras, LexisNexis), FATCA/CRS reporting, and tax forms like W9/W8-BEN/W8-IMY while leveraging strong Excel and presentation skills.

Qualifications

• Review AML/KYC documents for entities including corporates foundations charities institutional investors and others.
• Knowledge of AML guidance across jurisdictions (Cayman, Delaware, Australia, Ireland, Bermuda).
• Proficient in screening tools such as World-Check Pythagoras LexisNexis and MS Office.

Responsibilities

• Review AML/KYC documents for all entity types and ensure accuracy.
• Ensure compliance with FATCA/CRS reporting and review forms such as W9 W8-BEN W8-IMY and related statements.
• Create timely required reports and maintain orderly investor records.

Skills

AML/KYC reviews

Regulatory guidance

Communication skills

Documentation

Team collaboration

Tools

World-Check

Pythagoras

LexisNexis

Excel

PowerPoint

Job description

## Associate 2Apply: Pune - East: Full time: Posted 3 Days Ago: End Date: September 30, 2026 (7 days left to apply): JR-0025564The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully delivered on an unprecedented growth and transformation journey, and we are now represented by over circa 13,000 employees across 112 offices worldwide.Your career with us should reflect your energy and passion.That’s why, at Apex Group, we will do more than simply ‘empower’ you. We will work to supercharge your unique skills and experience.Take the lead and we’ll give you the support you need to be at the top of your game. And we offer you the freedom to be a positive disrupter and turn big ideas into bold, industry-changing realities.For our business, for clients, and for youThe 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 in order 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 review AML/KYC documents for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc.* 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. Experts 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.Disclaimer: Unsolicited CVs sent to Apex (Talent Acquisition Team or Hiring Managers) by recruitment agencies will not be accepted for this position. Apex operates a direct sourcing model and where agency assistance is required, the Talent Acquisition team will engage directly with our exclusive recruitment partners.