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
13h
Senior Product Executive
Telosa Services Pvt.Ltd. —Baner, Pune, Maharashtra
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- Full-time
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Senior GIS Developer Open Source
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GL Reconciliation
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Tax experience
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Executive Assistant to CEO
Hadron GBS —Baner, Pune, Maharashtra
- ₹15,000 - ₹30,000 a month
- Full-time
- Microsoft Powerpoint
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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
Senior Interior Designer
Smart Homes —Viman Nagar, Pune, Maharashtra
- ₹18,000 - ₹45,000 a month
- Full-time
- AutoCAD
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Quick apply
8d
Internal Audit Manager
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Analysis skills
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Field Operations Executive - Chinchwad
Rentokil Initial —Pimpri-Chinchwad, Maharashtra
- Full-time
- Microsoft Powerpoint
- B.Sc
- Bachelor's degree
Quick apply
Video Editor
Mechsoft Digital Technologies —Nigdi, Pune, Maharashtra
- Full-time
Specialist - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Senior Talent Acquisition Specialist
Match lab Talent company —Dapodi, Pune, Maharashtra
- ₹30,000 a month
- Full-time
- English
- Master's degree
- Human resources
- Paid time off
Quick apply
8d
Senior Client Accountant
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Administrative experience
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Lead - VAVE (MPCM)
Varroc Engineering —Chinchwad, Pune, Maharashtra
- Full-time
- Project management
Senior Analyst - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Project management
- Bachelor's degree
New Platform - EX - Vehicle Vertical Integration
Bajaj Auto —Akurdi, Pune, Maharashtra
- Microsoft Office
- Master's degree
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Sales Executive
Mechsoft Digital Technologies —Nigdi, Pune, Maharashtra
- Full-time
- Sales
Creative Content Writer
Mechsoft Digital Technologies —Nigdi, Pune, Maharashtra
- Full-time
- Writing skills
- AI
- Editing
PreSales - Sr. Associate
Nitor Infotech —Pimpri-Chinchwad, Maharashtra
- Master's degree
- Bachelor's degree
- Software development
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Senior Associate - Level 1 - Client KYC

Apex Group -
Baner, Pune, Maharashtra

Apply Now

Job details

Full-time
13 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

Senior Product Executive

Senior GIS Developer Open Source

GL Reconciliation

Executive Assistant to CEO

Sr Lead Consultant - SAP COSTING

Regulatory Affairs Associate

Senior Interior Designer

Internal Audit Manager

Field Operations Executive - Chinchwad

Video Editor

Specialist - Transfer Agency Integration

Senior Talent Acquisition Specialist

Senior Client Accountant

Lead - VAVE (MPCM)

Senior Analyst - Transfer Agency Integration

New Platform - EX - Vehicle Vertical Integration

Sales Executive

Creative Content Writer

PreSales - Sr. Associate

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