Senior Administrator - Transfer Agency

Apex Group

Cape Town, South Africa
**
Investor documentation review
Investor transaction processing
Fatca/crs classification
** Apex Group is seeking a Senior Administrator for their Transfer Agency team in Cape Town, South Africa. The ideal candidate should have over five years of relevant experience, particularly in Transfer Agency operations and FATCA/CRS compliance, and will be responsible for managing investor documentation and transactions while ensuring adherence to policies and processes. **

Job Summary

  • Receive and review investor documentation, ensuring timely verification and follow-up on missing or original documents.
  • Process all investor transactions accurately and in a timely manner, while maintaining investor registers and understanding FATCA/CRS classifications.
  • Identify control and process gaps, propose improvements, and ensure adherence to policies, laws, and regulations.

Matching Summary

Match Score: 75

** Apex Group is seeking a Senior Administrator for their Transfer Agency team in Cape Town, South Africa. The ideal candidate should have over five years of relevant experience, particularly in Transfer Agency operations and FATCA/CRS compliance, and will be responsible for managing investor documentation and transactions while ensuring adherence to policies and processes. **

Skills & Requirements

Must-have

  • Investor documentation review
  • Investor transaction processing
  • FATCA/CRS classification
  • AML compliance
  • Investor query handling

Nice-to-have

  • Process improvement suggestions
  • Global team collaboration
  • Adaptability to changing priorities

Key Requirements

  • 5+ years Transfer Agency experience
  • FATCA/CRS knowledge
  • Transfer Agency operational processes knowledge
  • Proficient in Microsoft Office

Work Rights

Not specified

Tailored Resume

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