Pune Maharashtra Head of corporate communications Jobs – 114 Open Jobs Today

FATCA CRS Officer
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Customer service
- Research
- Finance
Team Leader - Data Engineering
Atlas Copco Group —Pune, Maharashtra
- Hybrid work
- Azure
- Management
- Computer Science
- Health insurance
- Flexible schedule
Business Development Executive
Daccess IT Infra PVT LTD —Pimpri, Pune, Maharashtra
- ₹15,099.87 - ₹65,000.00 a month
- Full-time
- Microsoft Excel
- Up to 50% travel
- English
- Cell phone reimbursement
Quick apply
7d
VMC OPERATOR-2 NOS
SYNERGYTECH AUTOMATION —Pune, Maharashtra
- Full-time
- AutoCAD
- MSW
- Microsoft Office
Corporate Field Sales Executive
3409tech vanture pvt. ltd —Pune, Maharashtra
- Full-time
- Sales
- Business development
- Bachelor's degree
Quick apply
General Manager - Restaurant operations
Barrels- The Craft House —Pune City H.O, Pune, Maharashtra
- ₹60,000 - ₹75,000 a month
- Weekend availability
- Food service experience
- In-person
- Leadership
- Cell phone reimbursement
- Food provided
Quick apply
Area Sales Manager (ASM)
Freight & Packaging —Pune, Maharashtra
- ₹5,00,000 - ₹10,00,000 a year
- Full-time
- Sales
- English
- Microsoft Office
Quick apply
Closing Manager (Mandate Sales)
propxlreight —Pune, Maharashtra
- ₹35,000 - ₹50,000 a month
- Full-time
- Sales
- English
- In-person
Quick apply
Assistant BIM Manager - Civil
Walter P Moore —Pune, Maharashtra
- Full-time
- AutoCAD
- 12th Pass
- Communication skills
Recruitment Officer
Sujata Computers —Pune, Maharashtra
- Full-time
- Microsoft Office
- Communication skills
Channel Sales Sourcing Manager | West Pune
propxlreight —Pune, Maharashtra
- ₹30,000 - ₹50,000 a month
- Weekend availability
- Sales
- English
- In-person
Quick apply
Director - Data Catalogue & Modelling
Barclays —Pune, Maharashtra
- AWS
- Analysis skills
- AI
Channel Sales Sourcing Manager | West Pune
Kribaga Realty Pvt Ltd —Pune, Maharashtra
- ₹30,000 - ₹50,000 a month
- Weekend availability
- Sales
- English
- In-person
Quick apply
Business Development Executive – Industrial Sales (HVAC & Energy Solutions)
Advaya Net Zero Private Limited —Pune, Maharashtra
- ₹25,000 - ₹50,000 a month
- Email
- Microsoft Powerpoint
- Microsoft Word
- Sales
- Cell phone reimbursement
- Flexible schedule
Quick apply
General Manager - Inside Sales
CLR Facility Services Pvt Ltd —Pune, Maharashtra
Quick apply
WELDER
SYNERGYTECH AUTOMATION —Pune, Maharashtra
- Full-time
- AutoCAD
- MSW
- Microsoft Office
Senior Sales Executive
splendid industries —Pune, Maharashtra
- ₹20,000 - ₹40,000 a month
- Full-time
- Sales
- Master's degree
- Bachelor's degree
Quick apply
4d
Field Executive
BLUEBENZ DIGITIZATIONS —Pune, Maharashtra
- Full-time
- Sales
- Inventory management
- ERP systems
- Cell phone reimbursement
Quick apply
8d
MECHANICAL FITTER-4 NOS
SYNERGYTECH AUTOMATION —Pune, Maharashtra
- Full-time
- AutoCAD
- MSW
- Microsoft Office
Marketing Executive
Prian Energy LLP —Bhosari, Pune, Maharashtra
- ₹16,000 - ₹21,000 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- Marketing
- Paid time off
- Cell phone reimbursement
Quick apply

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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 corporate communications jobs in pune maharashtra

FATCA CRS Officer

Team Leader - Data Engineering

Business Development Executive

VMC OPERATOR-2 NOS

Corporate Field Sales Executive

General Manager - Restaurant operations

Area Sales Manager (ASM)

Closing Manager (Mandate Sales)

Assistant BIM Manager - Civil

Recruitment Officer

Channel Sales Sourcing Manager | West Pune

Director - Data Catalogue & Modelling

Channel Sales Sourcing Manager | West Pune

Business Development Executive – Industrial Sales (HVAC & Energy Solutions)

General Manager - Inside Sales

WELDER

Senior Sales Executive

Field Executive

MECHANICAL FITTER-4 NOS

Marketing Executive

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