Maharashtra Fund research analyst Jobs – 126 Open Jobs Today

FATCA CRS Officer
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Customer service
- Research
- Finance
Senior Analyst - Infrastructure Advisory
Black & Veatch Family of Companies —Vikhroli, Mumbai, Maharashtra
- Full-time
- English
- Master's degree
- Bachelor's degree
- Health insurance
- Paid time off
Revenue Operations (RevOps) Analyst
ReaserachAyu —Thane District, Maharashtra
- ₹6,00,000 - ₹10,00,000 a year
- Full-time
- Computer Science
- Engineering
- SQL
- Health insurance
Quick apply
Data Specialist
YipitData (Alternative) —Mumbai, Maharashtra
- Remote
- SQL
- Machine learning
- Communication skills
- Flexible schedule
Marketing Associate (Operations & Events)
Zeta-V Technology Solutions Ltd —Hinjawadi, Pune, Maharashtra
- ₹8,00,000 - ₹12,00,000 a year
- Full-time
- CRM software
- Marketing
- Salesforce
- Health insurance
Quick apply
Rating Analyst - Securitization
Brickwork Ratings —Mumbai, Maharashtra
- Email
- Finance
- Analysis skills
- Presentation skills
Facilities & Corporate Services Analyst
Institutional Shareholder Services —Mumbai, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
AO/RFP Writer - Fixed Income
AllianceBernstein —Pune, Maharashtra
- Full-time
- Microsoft Word
- Microsoft Office
- Finance
Research Associate
Guidepoint —Mumbai, Maharashtra
- English
- Research
- Bachelor's degree
Quick apply
SEO Content Writer & SEO Analyst
Bigul —Navi Mumbai, Maharashtra
- Full-time
- Writing skills
- English
- Bachelor's degree
Business Development Manager (SaaS)
Violet Infosystems Private Limited —Malad, Mumbai, Maharashtra
- ₹4,00,000 - ₹14,00,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
3d
Wealth Management - RM/SRM/CH
Next Generation Technology Solutions Inc (NGTS) —Pune, Maharashtra
- ₹10,00,000 - ₹25,00,000 a year
- Full-time
- Business development
- Math
- Bachelor's degree
Quick apply
Investment Banking Analyst - Officer
Citi —Mumbai, Maharashtra
- Full-time
- Bachelor's degree
- Communication skills
Associate, Content (Private Markets Analyst)
Third Bridge —Mumbai, Maharashtra
- Research
- Leadership
- Negotiation
- Health insurance
- Work from home
Quick apply
Supply Manager- Cab Services
Aurafox Solutions Private Limited —Navi Mumbai, Maharashtra
- Up to ₹12,00,000 a year
- Full-time
- Analysis skills
- Bachelor's degree
- Team management
- Health insurance
Quick apply
Analyst, RFP Operations
Ares Management —Mumbai, Maharashtra
- Full-time
- Salesforce
- Research
- SQL
Portfolio Manager
New Berry Capitals Private Limited —Mumbai, Maharashtra
- From ₹55,000 a month
- Full-time
- Sales
- Finance
- Master's degree
Quick apply
Investment Performance Analysis - Senior Associate
State Street —Hinjewadi, Pune, Maharashtra
- Full-time
- Finance
- SQL
- Analysis skills
- Health insurance
AO/Client Reporting & Performance Senior Analyst
AllianceBernstein —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
Banking Operations Analyst
Accenture —Navi Mumbai, Maharashtra
- Full-time
- Research
- Analysis skills
- Agile

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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

fund research analyst jobs in maharashtra

FATCA CRS Officer

Senior Analyst - Infrastructure Advisory

Revenue Operations (RevOps) Analyst

Data Specialist

Marketing Associate (Operations & Events)

Rating Analyst - Securitization

Facilities & Corporate Services Analyst

AO/RFP Writer - Fixed Income

Research Associate

SEO Content Writer & SEO Analyst

Business Development Manager (SaaS)

Wealth Management - RM/SRM/CH

Investment Banking Analyst - Officer

Associate, Content (Private Markets Analyst)

Supply Manager- Cab Services

Analyst, RFP Operations

Portfolio Manager

Investment Performance Analysis - Senior Associate

AO/Client Reporting & Performance Senior Analyst

Banking Operations Analyst

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