13 Jobs for Aml Procedures in India

AVP 1_ Transfer Agency Registry (Singapore region)

Apex Fund Services LLP • Bengaluru, IN • On-site

1,500,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelWindows EnvironmentAML Procedures

Associate Level 1

Apex Fund Services LLP • Pune, IN • On-site

600,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Quality CheckingInvestor ServicingFund AdministrationRegulatory Compliance

Associate Level 1

Apex Fund Services LLP • Pune, IN • On-site

600,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelAudit RequirementsRegulatory ComplianceTransfer Agency Processing

Associate Level 2

Apex Fund Services LLP • Pune, IN • On-site

400,000 - 800,000 INR (est.)

•Full-Time•Permanent

Quality ControlAudit RequirementsFund AdministrationRegulatory Compliance

Senior Associate Level-1

Apex Fund Services LLP • Navi Mumbai, IN • On-site

800,000 - 1,500,000 INR (est.)

•Full-Time•Permanent

Quality CheckingRegulatory ComplianceShareholder ServicingTransfer Agency Processing

Senior Associate Level 2

Apex Fund Services LLP • Pune, IN • On-site

800,000 - 1,500,000 INR (est.)

•Full-Time•Permanent

Quality CheckingFund AdministrationRegulatory ComplianceShareholder Servicing

TA Administrator

Apex Fund Administration Services (UK) Limited • Navi Mumbai, IN • On-site

300,000 - 600,000 INR (est.)

•Full-Time•Permanent

Quality CheckingFund AdministrationRegulatory ComplianceShareholder Servicing

TA Administrator

Apex Fund Administration Services (UK) Limited • Navi Mumbai, IN • On-site

300,000 - 600,000 INR (est.)

•Full-Time•Permanent

Regulatory ComplianceAudit Trail ManagementTransfer Agency ProcessingClient Service Level Management

TA Administrator

Apex Fund Administration Services (UK) Limited • Navi Mumbai, IN • On-site

300,000 - 600,000 INR (est.)

•Full-Time•Permanent

Regulatory ComplianceTransfer Agency ProcessingClient Service Level ManagementFinancial Transaction Processing

Associate Level-2

Apex Fund Services LLP • Pune, IN • On-site

400,000 - 800,000 INR (est.)

•Full-Time•Permanent

Regulatory ComplianceProcess Quality CheckingTransfer Agency ProcessingClient Service Level Management

Associate Level 2

Apex Fund Services LLP • Navi Mumbai, IN • On-site

400,000 - 800,000 INR (est.)

•Full-Time•Permanent

Regulatory ComplianceTransfer Agency ProcessingClient Service Level ManagementFinancial Transaction Processing

TA Administrator

Apex Fund Administration Services (UK) Limited • Navi Mumbai, IN • On-site

300,000 - 600,000 INR (est.)

•Full-Time•Permanent

Fund AdministrationRegulatory ComplianceTransfer Agency ProcessingClient Service Level Management

Senior Associate Level 2

Apex Fund Services LLP • Pune, IN • On-site

800,000 - 1,500,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelFund AdministrationRegulatory ComplianceShareholder Servicing