Administrator - Transfer Agency

Apex Group

Not specified
3+ years transfer agency experience
Fatca/crs classification expertise
Investor documentation verification
Apex Group is seeking an experienced Administrator for its Transfer Agency team, responsible for reviewing and authorizing investor instructions while ensuring compliance with relevant regulations. The ideal candidate will have a strong background in Transfer Agency operations, including knowledge of FATCA/CRS, as well as exceptional communication and organizational skills

Job Summary

  • The Administrator will review and authorize all investor instructions while ensuring validation in line with fund rules and timelines.
  • This role requires a full understanding of FATCA/CRS regulations to classify accounts and handle XML reporting requirements accurately.
  • Candidates must possess strong domain knowledge of Transfer Agency businesses and the ability to identify gaps in controls and processes.

Matching Summary

Match Score: 85

Apex Group is seeking an experienced Administrator for its Transfer Agency team, responsible for reviewing and authorizing investor instructions while ensuring compliance with relevant regulations. The ideal candidate will have a strong background in Transfer Agency operations, including knowledge of FATCA/CRS, as well as exceptional communication and organizational skills.

Skills & Requirements

Must-have

  • 3+ years Transfer Agency experience
  • FATCA/CRS classification expertise
  • Investor documentation verification
  • AML compliance knowledge
  • Fund rules application

Nice-to-have

  • Process improvement suggestions
  • Flexible hours capability
  • Complex query handling skills
  • Global team collaboration
  • Junior staff mentorship

Key Requirements

  • 3+ years Transfer Agency experience
  • Proficiency in FATCA/CRS classifications
  • Knowledge of AML local and global requirements

Work Rights

Not specified

Tailored Resume

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