The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide
Job Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
The role involves performing quality reviews based on AML policies, providing feedback and coaching, and working with various international AML guidelines and screening tools.
This position offers exposure to all aspects of the business, cross-jurisdictional experience, and direct interaction with senior management.
Matching Summary
The Apex Group is one of the world’s largest fund administration and middle office solutions providers with over circa 13,000 employees across 112 offices worldwide.
Skills & Requirements
Must-have
AML quality reviews for multiple entity types
Working knowledge of screening tools
Experience in Transfer Agency processing
Strong Microsoft Excel skills
FATCA/CRS reporting knowledge
Ability to work flexible shifts
Nice-to-have
Presentation skills
Positive attitude and team spirit
Cross-jurisdictional service experience
Strong communication and interpersonal skills
Innovative and creative thinking
Ability to work independently and in groups
Key Requirements
1-10 years relevant experience
Bachelor’s degree in commerce desired
Prior Transfer Agency processing experience required