Senior Analyst-Transfer Agency | Apex | Gandhinagar
- Full time
- Gandhinagar IN
- @Apex
Job Detail
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Job ID 12304
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Career Level Executive
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Experience 1-2 Years
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Industry Finance
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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
