Senior Administrator Share Registry

The Apex Group

Anti money laundering kyc checks
Fatca/crs classification processing
Shareholder register maintenance
The role involves conducting Anti Money Laundering and KYC checks on shareholders while liaising with investors regarding documentation

Job Summary

  • The role involves conducting Anti Money Laundering and KYC checks on shareholders while liaising with investors regarding documentation.
  • Candidates will process subscriptions, redemptions, transfers, and switches for onshore and offshore funds using the relevant Transfer Agency system.
  • The position offers opportunities for personal and professional development within a rapidly expanding global business.

Matching Summary

The role involves conducting Anti Money Laundering and KYC checks on shareholders while liaising with investors regarding documentation.

Skills & Requirements

Must-have

  • Anti Money Laundering KYC checks
  • FATCA/CRS classification processing
  • Shareholder register maintenance
  • Subscription redemption transfer processing
  • Daily cash account reconciliation

Nice-to-have

  • Interest in hedge funds and private equity
  • Strong problem-solving skills
  • Ability to multi-task under deadlines
  • Positive attitude with ownership mindset

Key Requirements

  • Qualified Degree in Business or Finance
  • 3-4 years experience in Investor Services
  • Experience with Hedge Funds operations

Work Rights

Not specified

Tailored Resume

Cover Letter