Kharadi Pune Maharashtra Transfer agency Jobs – 62 Open Jobs Today

Transfer Agency
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Presentation skills
- Communication skills
Analyst - Transfer Agency
Apex Group —Pune, Maharashtra
- Full-time
Senior Analyst - Transfer Agency
Apex Group —Baner, Pune, Maharashtra
- Full-time
Transfer Agency and Registry- Vice President 1
Apex Group —Pune, Maharashtra
- Full-time
Delivery Lead - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Specialist - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Specialist - Transfer Agency
Apex Group —Pune, Maharashtra
- Full-time
Senior Analyst - Transfer Agency Integration
Apex Group —Baner, Pune, Maharashtra
- Full-time
- Microsoft Excel
- Project management
- Bachelor's degree
Process Specialist
Infosys BPM Limited —Pune, Maharashtra
- Full-time
- Computer skills
- Communication skills
Associate II, Securities Operations
FIS Global —Pune, Maharashtra
- Full-time
- Remote
- Customer service
- Communication skills
- Work from home
Investor Transfer Agency and Registry
Apex Group —Pune, Maharashtra
- Full-time
9d
AI Developer
FIS Global —Pune, Maharashtra
- Full-time
- Azure
- Analysis skills
- JavaScript
8d
Sr Associate, Disputes and Fraud Analysis
Fiserv —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Sr Manager - Transformation, Transitions & PMO
Medline Industries —Pune, Maharashtra
- Full-time
- Analysis skills
- Project management
- Agile
1d
Consultant India BPA
Northern Trust Corp. —Pune, Maharashtra
- Full-time
- Project management
- Presentation skills
- Agile
1h
Customer Service Representative (CSR)
QUESS CORP LTD —Pune, Maharashtra
- Up to ₹10,00,000 a year
- Urgently hiring
- Oracle
- Salesforce
- In-person
Quick apply
Senior Associate Level 3 - Transfer Agency
Apex Group —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Presentation skills
- Bachelor's degree
Transfer Agent
Apex Group —Pune, Maharashtra
- Full-time
Functional Consultant/ Business Analysts - Commercial Loan Servicing
FIS Global —Pune, Maharashtra
- Full-time
- Bachelor's degree
- Conflict management
- Scripting
Specialist - System Management
LTM —Pune, Maharashtra
- Windows
- SQL
- Continuous improvement
Quick apply
2d

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Transfer Agency

Apex Group -
Pune, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
Presentation skills
Communication skills

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

The Transfer Agency Department provides Fund Administration services to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and Registration and Payments. The department is responsible for Client and investor document management, processing and quality checking of transactions and updating the registers of clients in response to investor instructions.

This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environment.

Key duties and responsibilities

Individual/You should be able to perform quality reviews for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines.
Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions.
Individual/You should be able to provide clear feedback to associates and coaching as needed.
Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc.
Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pythagoras, Lexus-Nexus etc.
Individual/You should be well versed with Microsoft applications. Expertise in excel and presentation skills is an added advantage.
Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding statements etc.
Individual/You should have good written and verbal communication skills.
Individual/You should be able to keep records in good order and perform regular remediation activities as per the risk rating of investors.
Individual/You should be able to work separately and also collectively in a group as the situation demands.
Individual/You should be able to create the required reports in time, without any reminders.
Positive attitude and team spirit is a must.

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

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transfer agency jobs in kharadi pune maharashtra

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This role is to perform BAU activities in the TA department to ensure that not only Client Service Level Agreements are consistently met and/or exceeded but also to ensure that regulatory requirements are effectively met. Candidates should be flexible enough to work in 24*7 environment.

Key duties and responsibilities

Individual/You should be able to perform quality reviews for all entity types. i.e Corporates, foundation/ Charities, institutional Investors, designated bodies etc, based on the Anti-Money Laundering (AML) policies and guidelines.

Individual/You should be able to identify and document the results of the quality reviews and proposed remedial actions.

Individual/You should be able to provide clear feedback to associates and coaching as needed.

Individual/You should be well versed with any or all AML guidance for Cayman, Delaware, Australia, Ireland, Bermuda etc.

Individual/You should have working knowledge of any or all of screening tools viz. World Check, Pythagoras, Lexus-Nexus etc.

Individual/You should be well versed with Microsoft applications. Expertise in excel and presentation skills is an added advantage.

Individual/You should have working knowledge of FATCA/CRS reporting. He/She should be able to review US tax forms i.e., W9, W8-BEN, W8-IMY, Withholding statements etc.

Individual/You should have good written and verbal communication skills.

Individual/You should be able to keep records in good order and perform regular remediation activities as per the risk rating of investors.

Individual/You should be able to work separately and also collectively in a group as the situation demands.

Individual/You should be able to create the required reports in time, without any reminders.

Positive attitude and team spirit is a must.