About the role

Apex Fund Services seeks a FATCA CRS Officer to manage KYC compliance and FATCA/CRS regulatory requirements for client onboarding. The role involves preparing KYC checklists, conducting due diligence, screening clients, and maintaining risk assessments. The officer will collaborate with internal teams across India and other Apex offices, ensuring documentation meets regulatory standards and risk ratings. Strong analytical, research, and communication skills are essential, as is the ability to handle multiple tasks under tight deadlines. The position offers exposure to global operations, cross‑jurisdictional work, and direct interaction with senior management in a fast‑paced environment.

What you’ll do

Send initial KYC requirements to client
Comply with FATCA/CRS regulations
Collect and review KYC documentation
Screen clients and conduct negative news searches
Prepare KYC checklists and risk assessments
Escalate concerns to compliance committee
Input KYC data into tools
Prepare initial client KYC file
Attend to KYC queries
Perform new client onboarding and periodic reviews
Update MIS/KPI
Prepare due diligence reports
Support senior KYC staff

What you’ll bring

Bachelor's degree in Management, Law or Finance
3-6 years experience in KYC compliance

Nice to have

Experience in AML KYC, FATC, CRS and Due Diligence

Skills

Knowledge of KYC proceduresResearch and analytical skillsTime management and multitaskingPresentation and communicationDocumentation and risk articulationCustomer serviceAdaptability to new systems

Benefits

Opportunity to join a growing global firm
Exposure to cross‑jurisdiction work with senior management

Education

Bachelor's degree in Management, Law or Finance