Supervisor – Transfer Agency

Apex Group

Strong shareholder services experience with offshore funds
Proven record in dealing with aml kyc fatca crs
Deep understanding of fund legal structures
The Transfer Agency AVP is responsible for overseeing day-to-day operations including transaction checking, payment responsibilities, and liaising with investors and clients

Job Summary

  • The Transfer Agency AVP is responsible for overseeing day-to-day operations including transaction checking, payment responsibilities, and liaising with investors and clients.
  • The role requires enforcing Internal Transfer Agency procedures alongside strict adherence to both internal and Regulatory requirements such as AML, FATCA, and CRS.
  • Apex Group offers a supportive environment where employees are empowered to supercharge their unique skills and turn big ideas into bold industry-changing realities.

Matching Summary

The Transfer Agency AVP is responsible for overseeing day-to-day operations including transaction checking, payment responsibilities, and liaising with investors and clients.

Skills & Requirements

Must-have

  • Strong Shareholder Services experience with offshore funds
  • Proven record in dealing with AML KYC FATCA CRS
  • Deep understanding of fund legal structures
  • Experience managing operational processes from pre-launch to liquidation
  • Ability to enforce internal and regulatory requirements

Nice-to-have

  • Champion of change and positive disrupter
  • Solution-focused team leadership
  • Adaptable to changing priorities
  • Mentor and coach team members effectively
  • Drive continuous improvement initiatives

Key Requirements

  • Strong Shareholder Services experience
  • Detailed understanding of fund structures
  • Demonstrated ability to drive change
  • Leadership skills for staff management
  • Experience with offshore and onshore PE funds

Work Rights

Not specified

Tailored Resume

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