Maharashtra Head of customer service Jobs – 1128 Open Jobs Today

FATCA CRS Officer
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Customer service
- Research
- Finance
Head of Operations
DJRS HOSPITALITY —Bandra, Mumbai, Maharashtra
- ₹60,000 - ₹1,00,000 a month
- Full-time
- Hospitality
- Microsoft Excel
- Master's degree
- Paid time off
- Life insurance
Quick apply
Senior Operations Executive
Shivji Valji Sheds Pvt. Ltd. —Mumbai, Maharashtra
- ₹30,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Paid time off
- Cell phone reimbursement
Quick apply
Head of Ericsson Supply Hub Pune
Ericsson —Pune, Maharashtra
- Agile
- AI
- Leadership
17h
Head of Partner Performance Management
ESP Global Services Limited —Pune, Maharashtra
- ₹38,00,000 - ₹45,00,000 a year
- Analysis skills
- Budgeting
Quick apply
Customer Experience Head (CX Head)
Provincial Automobile co —Nagpur, Maharashtra
- ₹25,000 - ₹40,000 a month
- Full-time
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
Quick apply
General Manager
Shubhyan Auto PVT LTD —Ahilyanagar District, Maharashtra
- ₹1,25,000 - ₹1,50,000 a month
- Full-time
- Sales
- Master's degree
- Business development
- Paid sick time
Quick apply
Services Delivery Manager (Professional services Team)
Check Point Software Technologies —Mumbai, Maharashtra
- Full-time
- Remote
- Management
- Customer service
- Project management
Quick apply
Head of Technical Support & Enablement
Volley Biz-Tech —Pune, Maharashtra
- ₹10,00,000 - ₹20,00,000 a year
- Full-time
- Computer Science
- Software troubleshooting
- Customer service
- Health insurance
- Paid time off
Quick apply
Warehouse Operation Manager
Flicka Cosmetics PVT LTD —Vasai, Maharashtra
- ₹25,000 - ₹70,000 a month
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
- Paid time off
- Paid sick time
Quick apply
Head of IT Enterprise
Bekaert NV —Pune, Maharashtra
- Computer Science
- Master's degree
- Analysis skills
Head of Ops - Cold Chain Solutions
all things talent —Thane District, Maharashtra
- ₹30,00,000 - ₹45,00,000 a year
- Email
- Analysis skills
- Project management
- HVAC
- Flexible schedule
Quick apply
7d
Billing and TPA Assistant Manager / Manager
SRV Hospital —Mumbai, Maharashtra
- ₹50,000 - ₹60,000 a month
- Full-time
- Math
- Bachelor's degree
- Team management
- Flexible schedule
Quick apply
2d
Business Development Executive (B2B AI & Technology Sales)
Talecraftor —Mumbai, Maharashtra
- ₹11,557.00 - ₹40,956.18 a month
- Full-time
- English
- Presentation skills
- In-person
Quick apply
9d
Business Development Executive (BDE)
Systel Rugged Computers India LLP —Navi Mumbai, Maharashtra
- Up to ₹90,000 a month
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
Business Development Executive (BDE)
Sai skill Technology private Limited —Raigad District, Maharashtra
- Up to ₹45,000 a month
- Full-time
- Sales
- Business development
- Bachelor's degree
- Commuter assistance
- Paid time off
Quick apply
Branch Manager
SAHAYOG Multi-State Credit Co-operative Society Ltd —Tuljapur, Maharashtra
- ₹32,000 - ₹40,000 a month
- Full-time
- Customer service
- Microsoft Office
- Finance
- Health insurance
- Cell phone reimbursement
Quick apply
Key Accounts Manager
Crystal Cold Chain Solution Company —Goregaon, Mumbai, Maharashtra
- ₹10,00,000 - ₹16,00,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
Key Account Manager
Aurafox Solutions Private Limited —Navi Mumbai, Maharashtra
- From ₹6,00,000 a year
- Full-time
- Microsoft Excel
- Customer service
- English
- Health insurance
- Cell phone reimbursement
Quick apply
Head of Services - Cold Chain Solutions
all things talent —Thane District, Maharashtra
- ₹30,00,000 - ₹45,00,000 a year
- Weekend availability
- Supervising experience
- Continuous improvement
- HVAC
- Flexible schedule
Quick apply
7d

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FATCA CRS Officer

Apex Group -
Baner, Pune, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Business Management
Customer service
Research
Finance
Analysis skills
Computer skills
Communication skills
Time management

Full job description

The 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 you

Job Description: Compliance/ KYC/ FATCA/CRS.

DEPARTMENT: Corporate Solutions

LOCATION: Pune/Bangalore/Hyderabad

As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.

The Role:

Send initial KYC requirements list to client.
Complying with FATCA / CRS regulations.
Follow up and collate KYC documentation from client
Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure):
Prepare KYC checklists and arrange for review
Prepare Location-wise Local AML Risk Assessment and arrange for review
Prepare Apex Group Client Risk Assessment and arrange for review
Escalate any concerns identified during the KYC review process to the Apex Local Client Acceptance Committee / Compliance.
Input all KYC Information Collected on KYC Application / Tool
Prepare the Initial Client KYC File
Attend to KYC Queries
Perform New Client Adoptions
Perform Regular Reviews, Event Driven Reviews, Trigger Driven Reviews
Understand and Apply KYC Key Operating Procedures and the Apex Group AML / CFT Policy / PEP and HR Policy and any other Group Policies applicable to the AML/KYC Process
Update MIS / KPI
Perform operational Onboarding tasks
Prepare Due Diligence Reports
Support the Senior KYC Analyst, KYC Team Leader and the Onboarding Managers
Assist in any other ad hoc Client KYC / Due Diligence related tasks and processes as requested by the Head of Department

Skills Required

Good knowledge of standard and enhanced due diligence and KYC procedures.
Strong research and analytical skills to collect and analyse large amounts of data and developing well-reasoned recommendations.
Ability to work under pressure and tight schedules.
Multitasking, time management, presentation and communication skills
Result oriented, detail oriented, team player with ability to work with minimum supervision in a fast-paced environment.
Strong documentation skills to clearly articulate risks.
Excellent interpersonal and verbal and non-verbal communication along with strong customer service skills
Strong work ethic, professional and approachable personality
Inquisitive and self-motivated
Quick learning and adaptability to new systems and Operational Procedures
Efficient Computer and web skills

Qualifications

A Degree in Management, Law and Finance.
3 to 6 years’ of experience in KYC compliance role.
Experience in AML KYC, FATC, CRS and Due Diligence.

What you will get in return:

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

About Apex

Please visit our website www.apexgroup.com

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.

Apply Now

Refine Your Search

head of customer service jobs in maharashtra

FATCA CRS Officer

Head of Operations

Senior Operations Executive

Head of Ericsson Supply Hub Pune

Head of Partner Performance Management

Customer Experience Head (CX Head)

General Manager

Services Delivery Manager (Professional services Team)

Head of Technical Support & Enablement

Warehouse Operation Manager

Head of IT Enterprise

Head of Ops - Cold Chain Solutions

Billing and TPA Assistant Manager / Manager

Business Development Executive (B2B AI & Technology Sales)

Business Development Executive (BDE)

Business Development Executive (BDE)

Branch Manager

Key Accounts Manager

Key Account Manager

Head of Services - Cold Chain Solutions

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