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

Job Description: Compliance/ KYC/ FATCA/CRS.
DEPARTMENT: Corporate Solutions
LOCATION: Pune/Bangalore/Hyderabad

As a Compliance KYC Analyst,



you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices.

The Role:
- Send initial KYC requirements list to client.
- Complying with FATCA / CRS regulations.
- Follow up and collate KYC documentation from client
- Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client
- Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure):
- Prepare KYC checklists and arrange for review
- Prepare Location-wise Local AML Risk Assessment and arrange for review
- Prepare Apex Group Client Risk Assessment and arrange for review
- Escalate any concerns identified during the KYC review process to the Ap

📌 FATCA CRS Officer (Pune)
🏢 Apex Group
📍 Pune