Operations Manager-transfer Agency

Apex Group

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Anti-money laundering (aml) policies and guidelines
Ifsca aml guidance knowledge
Screening tools world check pythagoras lexus-nexus
** Apex Group is seeking an Operations Manager for its Transfer Agency department, which provides fund administration services and shareholder servicing functions. The ideal candidate should possess strong knowledge of AML policies, quality review processes, and regulatory compliance, while also demonstrating effective communication and team collaboration skills. **

Job Summary

  • The Transfer Agency Department provides Fund Administration services covering shareholder servicing functions including transaction processing, reporting, and payments.
  • This role requires performing BAU activities to ensure Client Service Level Agreements are met while effectively satisfying regulatory requirements.
  • Candidates must be flexible enough to work in a 24*7 environment and possess working knowledge of various international AML guidance frameworks.

Matching Summary

Match Score: 75

** Apex Group is seeking an Operations Manager for its Transfer Agency department, which provides fund administration services and shareholder servicing functions. The ideal candidate should possess strong knowledge of AML policies, quality review processes, and regulatory compliance, while also demonstrating effective communication and team collaboration skills. **

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) policies and guidelines
  • IFSCA AML Guidance knowledge
  • Screening tools World Check Pythagoras Lexus-Nexus
  • FATCA/CRS reporting and US tax forms review
  • Quality reviews for Corporates and institutional Investors
  • Flexible to work in 24*7 environment

Nice-to-have

  • Expertise in Microsoft Excel and presentation skills
  • Positive attitude and team spirit
  • Ability to provide clear feedback and coaching
  • Working knowledge of Cayman Delaware Australia Ireland Bermuda guidance

Key Requirements

  • Fair knowledge of IFSCA AML Guidance
  • Working knowledge of FATCA/CRS reporting
  • Experience with screening tools like World Check
  • Ability to review US tax forms W9 W8-BEN W8-IMY

Work Rights

Not specified

Tailored Resume

Cover Letter