Anti-Money Laundering Analyst

Apex Group
Bengaluru/Bangalore
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Freshers onlyFreshers only

Job Description

Analyst_ AML

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

JD

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.

Experience Level

Entry Level

Job role

Work location
Work locationBangalore - North, India
Department
DepartmentBanking / Insurance / Financial Services
Role / Category
Role / CategoryBanking - Treasury & Forex
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceFreshers only

About company

Name
NameApex Group
Job posted by Apex Group

Similar jobs you can apply for

Accounts / Finance

Purchase Assistant

Lanware Infotech India
Begur, Bengaluru/Bangalore
₹18,000 - ₹22,000
Work from Office
Full Time
Any experience
Good (Intermediate / Advanced) English
Global Career Academy

Process Associate

Global Career Academy
Basavanagudi, Bengaluru/Bangalore
₹20,000 - ₹30,000
Work from Office
Full Time
Freshers only
Good (Intermediate / Advanced) English

Purchase Executive

Medmongers Inc.
Bengaluru/Bangalore
₹18,000 - ₹25,000
Work from Office
Full Time
Min. 1 year
Good (Intermediate / Advanced) English
Adamma Info Services Private Limited

Verification Executive

Adamma Info Services Private Limited
Hennur Gardens, Bengaluru/Bangalore
₹15,000 - ₹20,000
Work from Office
Full Time
Min. 6 months
Good (Intermediate / Advanced) English
Covert Management Services

Back Office Coordinator

Covert Management Services
Ganga Nagar, Bengaluru/Bangalore
₹14,000 - ₹20,000
Work from Office
Full Time
Any experience
Basic English
Sr Fast Connect Services pvt ltd

Back Office Executive

Sr Fast Connect Services pvt ltd
Bengaluru/Bangalore
₹25,000 - ₹35,000*
Work from Office
Part Time
Full Time
Any experience
No English Required