5 Jobs for Remediation Activities in India

Analyst_ TA registry

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

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

•Full-Time•Permanent

Microsoft ExcelRisk AssessmentReport GenerationUS Tax Form Review

Senior Analyst_ AML

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

1,200,000 - 1,800,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelQuality ReviewRegulatory ComplianceAML Policy Implementation

Senior Associate

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

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

•Full-Time•Permanent

Microsoft ExcelQuality ReviewRisk AssessmentFATCA/CRS Reporting

Assistant Vice President Level 1

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

1,800,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

Microsoft ExcelQuality reviewAML/KYC complianceFATCA/CRS reporting

Senior Analyst - Transfer Agency

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

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

•Full-Time•Permanent

Microsoft ExcelQuality ReviewAML/KYC ComplianceFATCA/CRS Reporting

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