Manager - Share Registry

Apexgroup Inc

6+ years of experience
1-2 years transfer agency managerial role
Aml/kyc laws and guidelines
The role requires leading a small team while acting as an individual contributor for fund documentation and investor registries

Job Summary

  • The role requires leading a small team while acting as an individual contributor for fund documentation and investor registries.
  • Candidates must possess a solid understanding of AML/KYC laws set by Mauritius Regulators, CIMA, and internal policies.
  • Responsibilities include coordinating with operations teams to ensure FATCA/CRS filings and NAV-related activities are completed accurately.

Matching Summary

The role requires leading a small team while acting as an individual contributor for fund documentation and investor registries.

Skills & Requirements

Must-have

  • 6+ years of experience
  • 1-2 years Transfer Agency managerial role
  • AML/KYC laws and guidelines
  • FATCA/CRS filings knowledge
  • Investor onboarding processes
  • Share registry dealings expertise

Nice-to-have

  • Bermuda and BVI AML/KYC knowledge
  • Local language understanding
  • Automation project participation
  • Strong written communication skills
  • Leadership qualities for small team

Key Requirements

  • Minimum 6 years total experience
  • 1-2 years in Transfer Agency management
  • Knowledge of Fund structures and NAV accounting

Work Rights

Not specified

Tailored Resume

Cover Letter