Hiring.Camp

AML/KYC Senior

Theapexgroup

·

4 days ago

Apply
Location
Pune - East, India
Type
Full-time
Seniority
Senior
Source
Workday

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

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.

Similar Jobs

23

KYC/AML Senior

Grant Thornton Limited·Makati City, National Capital Region·Hybrid

2mo ago

Senior Associate - KYC/AML

Vialto Partners·Bengaluru, Karnataka

5d ago

Senior Associate - KYC/AML

Vialto·Bengaluru, Karnataka·Hybrid

5d ago

Risk & Compliance Solutions – Senior Associate (AML/KYC focus)

Pwc·Singapore

1w ago

Associate/Senior Associate, AML/KYC

IQ-EQ·Wing On Centre, 111 Connaught Road Central·Hybrid

2w ago

Senior AML/KYC Analyst - Krakow, Poland

AMLRightSource Careers·Warsaw, Mazovia

3w ago

Client & Product Transformation - Senior Vice President - Investor Relations or AML/KYC

The Citco Group Limited·Halifax, Nova Scotia·Hybrid

1mo ago

AML/KYC Senior Analyst - St Julian's

The Citco Group Limited·Montana, US·Hybrid

1mo ago

AML/KYC Escalations Officer II - Data Controls Testing - Senior Associate

JP Morgan Chase·Ohio, US

1mo ago

AML/KYC Escalations Officer II - Data Controls Testing - Senior Associate

JP Morgan Chase·Ohio, US

1mo ago

AML KYC Senior Administrator- Fund Services

JTC Group·Mauritius - Ebene

Senior Administrator - Investor AML/KYC

JTC Group·Mauritius - Ebene

(Senior) Manager Anti-Financial Crime, AML, KYC & Fraud (w/m/d)

Capgemini Invent·Berlin, State of Berlin

2mo ago

KYC/AML Semi Senior

Grant Thornton Limited·Makati City, National Capital Region

2mo ago

Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria

AMLRightSource Careers·Sofia, Sofia-Capital

3mo ago

Control Manager - AML/KYC - Senior Associate

JP Morgan Chase·Ohio, US

3mo ago

Control Manager - AML/KYC - Senior Associate

JP Morgan Chase·Ohio, US

3mo ago

AML KYC QC/QA Senior Associate (Davao)

Pwc·Makati - 29th Floor Philamlife Tower, Philippines

3mo ago

Senior Specialist, KYC/AML

The Citco Group Limited·Ireland·Hybrid

3mo ago

KYC AML Screening - Senior Analyst (Checker)

Mufgub·India

6mo ago

AML/KYC Team Lead - Senior Associate

Pwc·Makati - 29th Floor Philamlife Tower, Philippines

7mo ago

Senior Associate - Investor AML/KYC Reporting

Theapexgroup·Trianon, South Province

1y+ ago

AML/KYC Quality Control Senior Associate

Pwc·Makati - 29th Floor Philamlife Tower, Philippines

1y+ ago