Chakan Pune Maharashtra Sr. it Jobs – 137 Open Jobs Today

Senior Associate - Level 1 - Client KYC
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
6h
Backoffice CSE/Sr. CSE's
GaiaITES —Kalyani Nagar, Pune, Maharashtra
- Night shift
- Microsoft Excel
- Microsoft Outlook
- Computer skills
Sales & Marketing Officer
DLIFE INTERIORS PVT LTD —Hinjewadi, Pune, Maharashtra
- ₹30,000 - ₹35,000 a month
- Full-time
- Sales
- Master's degree
- SQL
Quick apply
12d
FATCA CRS Officer
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Customer service
- Research
- Finance
Business Executive - Cyber Security
Futurism —Baner, Pune, Maharashtra
- Monday to Friday
- Sales
- Master's degree
- Bachelor's degree
3d
Founding Head of Revenue & Growth
NeuraMach.AI —Baner, Pune, Maharashtra
- ₹6,00,000 - ₹8,00,000 a year
- Sales
- Business development
- In-person
Quick apply
Business Development Executive (BDE) - Market Research
Improx Technology Pvt Ltd —Baner, Pune, Maharashtra
- ₹3,00,000 - ₹6,00,000 a year
- Full-time
- Marketing
- English
- Research
Quick apply
13d
FinOps - Sr Technical Lead-Cloud & Infra Engg
BirlaSoft —Hinjawadi, Pune, Maharashtra
Business System Specialist
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Azure
- Software troubleshooting
- Windows
Senior Product Executive
Telosa Services Pvt.Ltd. —Baner, Pune, Maharashtra
- ₹3,00,000 - ₹4,00,000 a year
- Full-time
- Product management
- In-person
- Communication skills
- Flexible schedule
Quick apply
Draftsman/woman
Midwest Food Technology —Talegaon Dabhade, Pune, Maharashtra
- ₹16,000 - ₹30,000 a month
- Morning shift
- AutoCAD
- CAD
- In-person
- Paid time off
Quick apply
Delivery Lead - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Senior Front Office Executive
The Eye Vet —Aundh, Pune, Maharashtra
- From ₹35,000 a month
- Full-time
- Microsoft Word
- Bachelor's degree
- In-person
Quick apply
Senior GIS Developer Open Source
Nascent Infotechnologies —Pimpri-Chinchwad, Maharashtra
- Full-time
- Java
- SQL
- JavaScript
Snr Practice Manager
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Computer Science
- Master's degree
- Project management
8d
GL Reconciliation
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Tax experience
- Time management
Business Development Associate (BDA)
Improx Technology Pvt Ltd —Baner, Pune, Maharashtra
- ₹18,000 - ₹21,000 a month
- Full-time
- CRM software
- Sales
- Marketing
Quick apply
Executive Assistant to CEO
Hadron GBS —Baner, Pune, Maharashtra
- ₹15,000 - ₹30,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Quick apply
Sr Lead Consultant - SAP COSTING
BirlaSoft —Hinjawadi, Pune, Maharashtra
- Bachelor's degree
Regulatory Affairs Associate
Tacticity Advisors —Baner, Pune, Maharashtra
- ₹1,80,000 - ₹2,40,000 a year
- Full-time
- Hybrid work
Quick apply
10d

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Senior Associate - Level 1 - Client KYC

Apex Group -
Baner, Pune, Maharashtra

Apply Now

Job details

Full-time
6 hours ago

Qualifications

Master's degree
Bachelor's degree
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

As a Senior Analyst, you will be responsible for:

Send initial KYC requirements list to client and collate KYC documentation from client
Review KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
Liaise with client for any additional documentation or clarification required
Carry out screening (name list screening and negative news searches in line with Apex Screening Procedure)
Prepare KYC checklists and arrange for review
Prepare Apex Group Client Risk Assessment and arrange for review
Escalate any concerns identified during the KYC review process to Local Compliance, as applicable.
Perform Client KYC for new clients and perform client KYC regular and on event driven reviews
Understand and apply KYC Key Operating Procedures and the Apex Group AML / CFT Policy
Maintain and update MIS / KPIs

Qualifications and skills required

An individual with a bachelor/master’s degree qualification or equivalent.

A minimum of 6-9+ years of Client KYC experience within the investment fund industry or equivalent
A good knowledge of the funds industry, experience of different fund structures, domiciles and regulatory requirements
Excellent communication, interpersonal and problem-solving skills
Excellent time management and planning skills to deliver against agreed deadlines and objectives.
Knowledge of Due Diligence, Compliance and Financial Structures in Offshore Locations (Jersey, Australia, Japan)
High attention to detail, accuracy, analytical, technical, organizational, and problem-solving skills

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

To be successful in these roles, it is envisaged that you are a motivated and self-driven individual eager to contribute and grow with the organization. Knowledge of financial products and environments along with prior fund experience will ensure your success. Critical to your ability to perform these roles will be your customer focus, attention to detail and team focus. We offer a modern and progressive work environment. You can expect to be challenged and offered a path towards future career growth. Additional information We are an equal opportunity employer and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnicity, age, sexual orientation, socio-economic, responsibilities for dependants, physical or mental disability. Any hiring decision are made based on skills, qualifications, and experiences.

We measure our success as a business, not only by delivering great products and services and continually increasing our assets under administration and market share, but also by how we positively impact people, society, and the planet. For more information on our commitment to Corporate Social Responsibility (CSR)) please visit https://theapexgroup.com/csr-policy

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

sr. it jobs in chakan pune maharashtra

Senior Associate - Level 1 - Client KYC

Backoffice CSE/Sr. CSE's

Sales & Marketing Officer

FATCA CRS Officer

Business Executive - Cyber Security

Founding Head of Revenue & Growth

Business Development Executive (BDE) - Market Research

FinOps - Sr Technical Lead-Cloud & Infra Engg

Business System Specialist

Senior Product Executive

Draftsman/woman

Delivery Lead - Transfer Agency Integration

Senior Front Office Executive

Senior GIS Developer Open Source

Snr Practice Manager

GL Reconciliation

Business Development Associate (BDA)

Executive Assistant to CEO

Sr Lead Consultant - SAP COSTING

Regulatory Affairs Associate

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