Manager - Transfer Agency

Apex Group Ltd

Strong shareholder services experience
Offshore and onshore fund knowledge
Aml kyc fatca crs compliance expertise
The role involves overseeing day-to-day transfer agency operations and serving as the main escalation point for the team

Job Summary

  • The role involves overseeing day-to-day transfer agency operations and serving as the main escalation point for the team.
  • Candidates must ensure strict adherence to internal procedures and regulatory requirements including AML, FATCA, and CRS.
  • The position requires managing multiple clients from pre-launch to liquidation while reviewing capital activities and investor reporting.

Matching Summary

The role involves overseeing day-to-day transfer agency operations and serving as the main escalation point for the team.

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 positive change
  • Mentorship and coaching capabilities
  • Solution-focused team leadership

Key Requirements

  • Strong understanding of fund legal structures
  • Proven record in dealing with AML/KYC regulations
  • Experience with Hedge/PE funds

Work Rights

Not specified

Tailored Resume

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