Komal Nakashe
Fund operation, Dealing Analyst at Apex Fund Services LLP | MBA in Finance | M.Com - Business Management |
- Role
- Analyst Dealing at Apex Group Ltd
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Analyst Dealing
Nov 2023 — Present · Mumbai, IN
Collecting investor profiles and complete the onboarding process for Israel, Delaware, Cayman Venture capital fund. Review and issue Capital Call and distribution statements Record changes of ownership, Transfer of Interest, change in Banking details, Responsible for onboarding and periodic review for investors across all jurisdictions, Overall KYC checks and compliance Reviewing AML/KYC documents for all Investor types. i.e. Individual, Corporates, LLC, foundation, Trust etc. Calculating Investor’s Risk Rating as per Risk Parameters. Update missing requirements and drafting the responses to Onshore team for client Outreach. Checking and preparing of Ownership Structure with the help of Annual Report, Proof of Registration. Working knowledge of screening tools such as world check, NexisNexis, Metrosoft etc. Due Diligence level worked upon – EDD, RDD & SDD. Depends on case to case basis
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