Supervisor – Transfer Agency

Apex Group

Strong shareholder services experience
Offshore and onshore fund knowledge
Aml kyc fatca crs compliance expertise
The role is responsible for overseeing day-to-day operations including transaction processing, payment checks, and investor liaison

Job Summary

  • The role is responsible for overseeing day-to-day operations including transaction processing, payment checks, and investor liaison.
  • The position requires enforcing internal procedures while ensuring strict adherence to regulatory requirements such as AML, FATCA, and CRS.
  • Candidates will manage team development, project management, and serve as the point of escalation for operational issues.

Matching Summary

The role is responsible for overseeing day-to-day operations including transaction processing, payment checks, and investor liaison.

Skills & Requirements

Must-have

  • Strong Shareholder Services experience
  • Offshore and onshore fund knowledge
  • AML KYC FATCA CRS compliance expertise

Nice-to-have

  • Ability to drive change initiatives
  • Flexible and adaptable working style
  • Positive disrupter mindset

Key Requirements

  • Proven record in dealing with AML/KYC/FATCA/CRS
  • Strong understanding of fund legal structures
  • Demonstrated leadership skills to drive change

Work Rights

Not specified

Tailored Resume

Cover Letter