Senior Analyst-Transfer Agency | Apex | Gandhinagar

  • Full time
  • Gandhinagar IN
  • @Apex

Job Detail

  • Job ID 12304
  • Career Level  Executive
  • Experience  1-2 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Senior Analyst-Transfer Agency

  • Location: Gandhinagar, Gujarat

Qualifications & Experience

  • Bachelor’s degree in Commerce or related field (preferred)
  • 1–10 years of relevant experience in AML/KYC or Transfer Agency
  • Mandatory: Prior experience in Transfer Agency processing
  • Experience with IFSCA Transfer Agency processes is an added advantage
  • Flexible to work in rotational shifts as per business requirements

Skills Required

Technical Skills

  • Strong understanding of:

-AML / KYC processes
-FATCA / CRS compliance

  • Proficiency in:

-Microsoft Excel and Word
-Presentation tools (advantage)

Core Competencies

  • Strong analytical and research skills
  • Detail-oriented with ability to manage multiple tasks simultaneously
  • Good understanding of client deliverables and timelines

Communication Skills

  • Excellent written and verbal English communication
  • Ability to write clear, concise, and professional messages
  • Strong presentation and listening skills

Behavioral Skills

  • Strong interpersonal and relationship-building abilities
  • High level of integrity, ethics, and accountability
  • Ability to:
    -Adapt and handle pressure
    -Demonstrate resilience
    -Work both independently and in teams

Problem-Solving & Innovation

  • Logical thinking and solution-oriented mindset
  • Ability to analyze issues and take informed decisions
  • Proactive in suggesting improvements and innovations

Required skills